Hascombe Heath Limited. net worth, address, company information. Free

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Hascombe Heath Limited (Companies House Registration Number 09075321) is a private limited company started on 2014-06-06 in England. The company has its registered office at 12 North Bar, Banbury OX16 0TB. Having undergone a change in 2014-06-25, the previous name this business used was Bansols Seventy-Two Limited. Hascombe Heath Limited operates SIC code: 56103 - "take-away food shops and mobile food stands".

Company details

Name	Hascombe Heath Limited
Number	09075321
Date of Incorporation:	6th June 2014
End of financial year:	31 December
Address:	12 North Bar, Banbury, OX16 0TB
SIC code:	56103 - Take-away food shops and mobile food stands

Moving on to the 1 managing director that can be found in the firm, we can name: Moonpal G. (in the company from 31 December 2018). The official register reports 2 persons of significant control, namely: Third State Pizza Company Limited can be reached at North Bar, Bodicote, OX16 0TB Banbury, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harpal G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Third State Pizza Company Limited

31 December 2018

Address	12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	06343560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harpal G.

6 April 2016 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to Sunday 25th December 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to Sunday 25th December 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 26th December 2021 filed on: 18th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 6th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 090753210001, created on Wednesday 4th May 2022 filed on: 13th, May 2022 \| mortgage	Free Download (50 pages)
(AA) Accounts for a small company made up to Sunday 27th December 2020 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 6th June 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 29th December 2019 filed on: 9th, January 2021 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control Monday 3rd February 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on Monday 3rd February 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 6th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 12 North Bar Banbury OX16 0TB on Friday 7th February 2020 filed on: 7th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Monday 31st December 2018 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 6th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 31st December 2018 filed on: 24th, June 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 31st December 2018. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 31st December 2018 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 6th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 25th December 2016 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 6th June 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 27th December 2015 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 6th June 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Saturday 6th June 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th December 2014 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from Sunday 14th December 2014 to Wednesday 31st December 2014 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 14th December 2014, originally was Tuesday 30th June 2015. filed on: 6th, October 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 5th August 2014 filed on: 13th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th August 2014. filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bansols seventy-two LIMITEDcertificate issued on 25/06/14 filed on: 25th, June 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 19th June 2014 change of name
(CONNOT) Change of name notice filed on: 25th, June 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, June 2014 \| incorporation	Free Download (30 pages)

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