Hassium Asset Management Llp

Company Name	Hassium Asset Management Llp
Company Status	Active
Company Number	OC320631
Category	Limited Liability Partnership
Incorporation Date	28 June 2006(17 years, 10 months ago)

Directors

LLP Designated Member Name	Mrs Janice Ann Dewan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Upper Brook Street Upper Brook Street Mayfair London W1K 7PY

LLP Designated Member Name	Mr Yogesh Kumar Dewan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Upper Brook Street Upper Brook Street Mayfair London W1K 7PY

LLP Designated Member Name	Mr Bharat Kumar Basra
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Upper Brook Street Upper Brook Street Mayfair London W1K 7PY

LLP Designated Member Name	Mrs Alison Clare O'Dornan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

LLP Designated Member Name	Mr Simon James Black
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ

LLP Designated Member Name	Mr Charles Keble Macfarlane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ

LLP Designated Member Name	Mr Fabrizio Ladi Bucciolini
Date of Birth	October 1965 (Born 58 years ago)
Status	Resigned
Appointed	01 May 2012(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ

LLP Designated Member Name	Sir Thomas David Guy Arculus
Date of Birth	June 1946 (Born 77 years ago)
Status	Resigned
Appointed	01 June 2014(7 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ

LLP Designated Member Name	Jacfay Finance Limited (Corporation)
Status	Resigned
Appointed	04 December 2006(5 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 29 February 2016)
Correspondence Address	A1 Marquis Court Team Valley Gateshead Tyne And Wear NE11 0RU

LLP Designated Member Name	Tritor Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2013)
Correspondence Address	24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islands

Contact

Website	hassium.co.uk

Location

Registered Address	21 Upper Brook Street Upper Brook Street Mayfair London W1K 7PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£751,765
Net Worth	£825,356
Cash	£557,350
Current Liabilities	£21,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

4 April 2014	Delivered on: 22 April 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
4 April 2014	Delivered on: 22 April 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (25 pages)
9 October 2020	Satisfaction of charge OC3206310001 in full (1 page)
9 October 2020	Satisfaction of charge OC3206310002 in full (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 September 2019	Appointment of Mr Bharat Kumar Basra as a member on 1 May 2019 (2 pages)
18 July 2019	Full accounts made up to 31 March 2019 (23 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Simon James Black as a member on 31 July 2018 (1 page)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 March 2018 (21 pages)
19 January 2018	Full accounts made up to 31 March 2017 (20 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 December 2016	Full accounts made up to 31 March 2016 (21 pages)
14 December 2016	Full accounts made up to 31 March 2016 (21 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
8 March 2016	Termination of appointment of Jacfay Finance Limited as a member on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Jacfay Finance Limited as a member on 29 February 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
30 December 2015	Full accounts made up to 31 March 2015 (17 pages)
10 July 2015	Annual return made up to 1 July 2015 (4 pages)
10 July 2015	Annual return made up to 1 July 2015 (4 pages)
10 July 2015	Annual return made up to 1 July 2015 (4 pages)
1 June 2015	Termination of appointment of Thomas David Guy Arculus as a member on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Thomas David Guy Arculus as a member on 31 May 2015 (1 page)
9 February 2015	Member's details changed for Yogesh Kumar Dewan on 1 January 2015 (2 pages)
9 February 2015	Member's details changed for Mrs Janice Ann Dewan on 1 January 2015 (2 pages)
9 February 2015	Member's details changed for Mr Simon James Black on 1 January 2015 (2 pages)
9 February 2015	Member's details changed for Mr Simon James Black on 1 January 2015 (2 pages)
9 February 2015	Member's details changed for Mrs Janice Ann Dewan on 1 January 2015 (2 pages)
9 February 2015	Member's details changed for Mrs Janice Ann Dewan on 1 January 2015 (2 pages)
9 February 2015	Member's details changed for Mr Simon James Black on 1 January 2015 (2 pages)
9 February 2015	Member's details changed for Yogesh Kumar Dewan on 1 January 2015 (2 pages)
9 February 2015	Member's details changed for Yogesh Kumar Dewan on 1 January 2015 (2 pages)
5 August 2014	Full accounts made up to 31 March 2014 (15 pages)
5 August 2014	Full accounts made up to 31 March 2014 (15 pages)
15 July 2014	Annual return made up to 1 July 2014 (5 pages)
15 July 2014	Annual return made up to 1 July 2014 (5 pages)
15 July 2014	Annual return made up to 1 July 2014 (5 pages)
4 June 2014	Appointment of Sir Thomas David Guy Arculus as a member (2 pages)
4 June 2014	Appointment of Sir Thomas David Guy Arculus as a member (2 pages)
22 April 2014	Registration of charge 3206310001 (5 pages)
22 April 2014	Registration of charge 3206310002 (5 pages)
22 April 2014	Registration of charge 3206310001 (5 pages)
22 April 2014	Registration of charge 3206310002 (5 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
19 July 2013	Annual return made up to 1 July 2013 (5 pages)
19 July 2013	Annual return made up to 1 July 2013 (5 pages)
19 July 2013	Annual return made up to 1 July 2013 (5 pages)
4 April 2013	Appointment of Mr Fabrizio Ladi Bucciolini as a member (2 pages)
4 April 2013	Termination of appointment of Fabrizio Ladi Bucciolini as a member (1 page)
4 April 2013	Termination of appointment of Fabrizio Ladi Bucciolini as a member (1 page)
4 April 2013	Appointment of Mr Fabrizio Ladi Bucciolini as a member (2 pages)
3 April 2013	Termination of appointment of Tritor Management Limited as a member (1 page)
3 April 2013	Termination of appointment of Tritor Management Limited as a member (1 page)
26 March 2013	Termination of appointment of Charles Macfarlane as a member (1 page)
26 March 2013	Termination of appointment of Charles Macfarlane as a member (1 page)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
25 July 2012	Annual return made up to 1 July 2012 (6 pages)
25 July 2012	Member's details changed for Mr Simon James Black on 2 July 2012 (2 pages)
25 July 2012	Member's details changed for Mr Simon James Black on 2 July 2012 (2 pages)
25 July 2012	Member's details changed for Mr Simon James Black on 2 July 2012 (2 pages)
25 July 2012	Annual return made up to 1 July 2012 (6 pages)
25 July 2012	Annual return made up to 1 July 2012 (6 pages)
2 July 2012	Member's details changed for Mr Simon James Black on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mr Simon James Black on 2 July 2012 (2 pages)
2 July 2012	Member's details changed for Mr Simon James Black on 2 July 2012 (2 pages)
8 September 2011	Registered office address changed from Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 8 September 2011 (1 page)
1 August 2011	Full accounts made up to 31 March 2011 (14 pages)
1 August 2011	Full accounts made up to 31 March 2011 (14 pages)
5 July 2011	Member's details changed for Jacfay Finance Limited on 4 July 2011 (2 pages)
5 July 2011	Annual return made up to 1 July 2011 (6 pages)
5 July 2011	Annual return made up to 1 July 2011 (6 pages)
5 July 2011	Annual return made up to 1 July 2011 (6 pages)
5 July 2011	Member's details changed for Jacfay Finance Limited on 4 July 2011 (2 pages)
5 July 2011	Member's details changed for Jacfay Finance Limited on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Janice Ann Dewan on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Simon James Black on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Janice Ann Dewan on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Simon James Black on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Tritor Management Limited on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Janice Ann Dewan on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Tritor Management Limited on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Simon James Black on 4 July 2011 (2 pages)
4 July 2011	Member's details changed for Tritor Management Limited on 4 July 2011 (2 pages)
11 May 2011	Member's details changed for Simon James Black on 3 May 2011 (2 pages)
11 May 2011	Member's details changed for Simon James Black on 3 May 2011 (2 pages)
11 May 2011	Member's details changed for Simon James Black on 3 May 2011 (2 pages)
10 May 2011	Appointment of Mr Charles Keble Macfarlane as a member (2 pages)
10 May 2011	Appointment of Mr Charles Keble Macfarlane as a member (2 pages)
29 July 2010	Full accounts made up to 31 March 2010 (13 pages)
29 July 2010	Full accounts made up to 31 March 2010 (13 pages)
12 July 2010	Annual return made up to 1 July 2010 (9 pages)
12 July 2010	Annual return made up to 1 July 2010 (9 pages)
12 July 2010	Annual return made up to 1 July 2010 (9 pages)
7 July 2010	Member's details changed for Jacfay Finance Limited on 16 March 2010 (3 pages)
7 July 2010	Member's details changed for Jacfay Finance Limited on 16 March 2010 (3 pages)
24 February 2010	Appointment of Simon James Black as a member (3 pages)
24 February 2010	Appointment of Simon James Black as a member (3 pages)
29 July 2009	Full accounts made up to 31 March 2009 (14 pages)
29 July 2009	Full accounts made up to 31 March 2009 (14 pages)
11 July 2009	Annual return made up to 01/07/09 (4 pages)
11 July 2009	Annual return made up to 01/07/09 (4 pages)
22 January 2009	Member resigned alison o'dornan (1 page)
22 January 2009	Annual return made up to 28/06/08 (4 pages)
22 January 2009	Annual return made up to 28/06/08 (4 pages)
22 January 2009	Member resigned alison o'dornan (1 page)
23 July 2008	Full accounts made up to 31 March 2008 (12 pages)
23 July 2008	Full accounts made up to 31 March 2008 (12 pages)
11 April 2008	LLP member appointed alison clare o'darnan (1 page)
11 April 2008	LLP member appointed alison clare o'darnan (1 page)
19 August 2007	Registered office changed on 19/08/07 from: yardleys 32 camp road gerrards cross bucks SL9 7PD (1 page)
19 August 2007	Registered office changed on 19/08/07 from: yardleys 32 camp road gerrards cross bucks SL9 7PD (1 page)
3 August 2007	Full accounts made up to 31 March 2007 (16 pages)
3 August 2007	Full accounts made up to 31 March 2007 (16 pages)
20 June 2007	Annual return made up to 28/06/07 (3 pages)
20 June 2007	Annual return made up to 28/06/07 (3 pages)
30 April 2007	New member appointed (1 page)
30 April 2007	New member appointed (1 page)
30 April 2007	New member appointed (1 page)
30 April 2007	New member appointed (1 page)
11 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
28 June 2006	Incorporation (3 pages)
28 June 2006	Incorporation (3 pages)

Hassium Asset Management Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London