HASS HOLDINGS LINCS LIMITED
Non-Trading
General Information
NAME
HASS HOLDINGS LINCS LIMITED
COMPANY NUMBER
08188597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2012
(12 years and 2 months old)
WEBSITE
sovereigncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWARK
NG23 5JR
Harlaxton House
Long Bennington Business Park
Long Bennington
NEWARK
NG23 5JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN CARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HASS HOLDINGS LINCS LIMITED | Non-Trading | View Report |
| HOUSING AND SUPPORT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member William Charlton Wright (926168998) Appointed |
| 30/08/2024 | New Board Member William Charlton Wright (932655116) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASS HOLDINGS LINCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASS HOLDINGS LINCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2021 - Present (3 years and 2 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2012 - Present (12 years and 2 months) Born in Feb 1974 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN CARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EDEN CARE SOLUTIONS MIDCO LIMITED | Non-Trading | View Report |
| ECS DEBTCO LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL FUTURES LIMITED | Active - Accounts Filed | View Report |
| SUPPORTED HOMES LIMITED | Active - Accounts Filed | View Report |
| EDEN CARE SOLUTIONS TRUSTEES LIMITED | Non-Trading | View Report |
| HASS HOLDINGS LINCS LIMITED | Non-Trading | View Report |
| HOUSING AND SUPPORT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member William Charlton Wright (926168998) Appointed |
| 30/08/2024 | New Board Member William Charlton Wright (932655116) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Andrew Paul Dean (917451464) has left the board |
| 22/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Helen Louise Stokes (929063817) Appointed |
| 21/12/2021 | Dawn Allyson Berry (920816940) has left the board |
| 27/09/2021 | New Board Member Christa Iris Echtle (921938432) Appointed |
| 20/09/2021 | Stephen John Collier (901835016) has left the board |
| 20/09/2021 | Stephen John Collier (901835016) has left the board |
| 30/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Andrew Gordon Lennox (918543468) has left the board |
| 01/01/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 03/10/2017 | New Board Member Andrew Paul Dean (917451464) Appointed |
| 26/08/2017 | New Annual Return filed |
| 26/07/2017 | New Board Member Stephen John Collier (901835016) Appointed |
| 24/05/2017 | Paul Michael Moss (900199334) has left the board |
| 03/02/2017 | Paul Kirkpatrick (912430702) has left the board |
| 03/11/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Dawn Allyson Berry (920816940) Appointed |
| 24/09/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Paul Kirkpatrick (912430702) Appointed |
| 16/12/2014 | Sharon Mary Roberts (918289627) has left the board |
| 16/12/2014 | Sharon Mary Roberts (907865386) has left the board |
| 26/11/2014 | New Board Member Paul Michael Moss (900199334) Appointed |
| 30/09/2014 | Alistair Maxwell How (916913900) has left the board |
| 30/09/2014 | New Board Member Andrew Gordon Lennox (918543468) Appointed |
| 27/08/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 18/11/2013 | Michael Bryant (912576853) has left the board |
| 18/11/2013 | New Board Member Sharon Mary Roberts (907865386) Appointed |
| 18/11/2013 | New Company Secretary Sharon Mary Roberts (918289627) Appointed |
| 25/09/2013 | New Annual Return filed |
| 23/09/2013 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 23/09/2013 | New Board Member Michael Bryant (912576853) Appointed |
| 23/09/2013 | David Joseph Whittock (908101280) has left the board |
| 23/09/2013 | Sandra Jayne Wilkinson (908101271) has left the board |
| 23/07/2013 | Change in Reg. Office |
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