HASSOP INVESTMENTS HOLDINGS LIMITED

Company number 10915966

Date	Type	Description	View / Download
24 Mar 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(12 pages)
24 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(42 pages)
24 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
24 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
24 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(42 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(4 pages)
13 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
13 Sep 2023	PSC05	Change of details for Beachcroft Holdings Topco Limited as a person with significant control on 4 September 2023	(2 pages)
04 Sep 2023	CERTNM	Company name changed beachcroft holdings LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01	(3 pages)
31 Aug 2023	TM01	Termination of appointment of Simon John Maxwell Cobb as a director on 31 August 2023	(1 page)
30 Aug 2023	TM01	Termination of appointment of David Astill Harrison as a director on 23 August 2023	(1 page)
23 Aug 2023	PSC07	Cessation of Simon John Maxwell Cobb as a person with significant control on 23 August 2023	(1 page)
23 Aug 2023	PSC02	Notification of Beachcroft Holdings Topco Limited as a person with significant control on 23 August 2023	(2 pages)
23 Aug 2023	PSC07	Cessation of John Hill as a person with significant control on 23 August 2023	(1 page)
13 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(42 pages)
03 Oct 2022	AA	Full accounts made up to 30 November 2020	(37 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
10 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
31 Mar 2022	AA01	Current accounting period shortened from 31 March 2021 to 30 November 2020	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Aug 2021	MA	Memorandum and Articles of Association	(34 pages)
02 Aug 2021	SH10	Particulars of variation of rights attached to shares	(4 pages)
24 Nov 2020	MR04	Satisfaction of charge 109159660001 in full	(1 page)

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