E.H. HASSELL & SONS LIMITED

Key Data

Status

Active

Company No.

01192025

Incorporation date

29/11/1974

Size

Full

Classification

Machining (25.62 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1974)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

13/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

21/01/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

13/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

22/02/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

30/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

13/03/2023

Termination of appointment of Malcolm Morris as a director on 2023-03-10

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

20/02/2023

Director's details changed for Mr Malcolm Morris on 2023-02-21

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Malcolm Morris on 2023-02-21

View PDF (2 pages)

22/09/2022

Appointment of Mr Jack Hassell as a director on 2022-09-10

View PDF (2 pages)

22/09/2022

Appointment of Mrs Ruth Burden as a director on 2022-09-10

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

10/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

07/05/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

07/04/2021

Director's details changed for Mr Malcolm Morris on 2021-03-01

View PDF (2 pages)

23/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

09/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

13/11/2019

Notification of Idh Holdings Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

13/11/2019

Cessation of Hassells Groupe Limited as a person with significant control on 2019-05-01

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

05/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

19/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

27/12/2017

Registration of charge 011920250009, created on 2017-12-21

View PDF (4 pages)

04/07/2017

Appointment of Mr Malcolm Morris as a director on 2017-07-01

View PDF (2 pages)

28/06/2017

Appointment of Mrs Ruth Burden as a secretary on 2017-06-01

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

27/02/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

11/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/12/2016

Satisfaction of charge 2 in full

View PDF (3 pages)

24/12/2016

Satisfaction of charge 5 in full

View PDF (3 pages)

24/12/2016

Satisfaction of charge 7 in full

View PDF (3 pages)

24/12/2016

Satisfaction of charge 6 in full

View PDF (3 pages)

24/12/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

05/10/2016

Termination of appointment of Philip Hassell as a director on 2016-09-27

View PDF (1 pages)

04/05/2016

Termination of appointment of Jean Hassell as a secretary on 2014-11-30

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

17/10/2015

Accounts for a medium company made up to 2015-06-30

View PDF (20 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

11/12/2014

Termination of appointment of Jean Hassell as a director on 2014-11-30

View PDF (1 pages)

26/11/2014

Accounts for a medium company made up to 2014-06-30

View PDF (19 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-07-09

View PDF (4 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-06-23

View PDF (4 pages)

06/08/2014

Resolutions

View PDF (13 pages)

06/08/2014

Purchase of own shares.

View PDF (3 pages)

06/08/2014

Purchase of own shares.

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (8 pages)

19/11/2013

Accounts for a medium company made up to 2013-06-30

View PDF (17 pages)

27/09/2013

Resolutions

View PDF (3 pages)

25/09/2013

Cancellation of shares. Statement of capital on 2013-09-25

View PDF (4 pages)

17/09/2013

Purchase of own shares.

View PDF (3 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

21/03/2013

Accounts for a medium company made up to 2012-06-30

View PDF (17 pages)

23/01/2013

Appointment of Mr Philip Hassell as a director on 2013-01-23

View PDF (2 pages)

19/07/2012

Director's details changed for Ian Douglas Hassell on 2012-07-17

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a medium company made up to 2011-06-30

View PDF (17 pages)

05/12/2011

Director's details changed for Ian Douglas Hassell on 2011-12-05

View PDF (2 pages)

07/10/2011

Purchase of own shares.

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

01/04/2011

Termination of appointment of Philip Hodges as a director

View PDF (1 pages)

22/11/2010

Accounts for a medium company made up to 2010-06-30

View PDF (17 pages)

17/05/2010

Director's details changed for Philip Hodges on 2010-05-14

View PDF (2 pages)

17/05/2010

Director's details changed for Ian Douglas Hassell on 2010-05-14

View PDF (2 pages)

14/05/2010

Secretary's details changed for Jean Hassell on 2010-05-14

View PDF (1 pages)

14/05/2010

Director's details changed for Jean Hassell on 2010-05-14

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

26/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (17 pages)

09/05/2009

Return made up to 30/04/09; full list of members

View PDF (7 pages)

21/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

16/05/2008

Return made up to 30/04/08; full list of members

View PDF (8 pages)

08/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

14/02/2008

£ ic 13117/9134 16/01/08 £ sr 3983@1=3983

View PDF (1 pages)

02/08/2007

£ ic 13267/13117 06/07/07 £ sr 150@1=150

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 30/04/07; full list of members

View PDF (8 pages)

28/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

04/05/2006

Return made up to 30/04/06; full list of members

View PDF (4 pages)

04/05/2006

Director resigned

View PDF (1 pages)

07/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (5 pages)

26/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (10 pages)

25/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

15/05/2003

Return made up to 30/04/03; full list of members

View PDF (11 pages)

18/08/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (12 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

£ ic 17250/13267 12/03/02 £ sr 3983@1=3983

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (1 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (1 pages)

30/08/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

16/05/2001

Return made up to 10/05/01; full list of members

View PDF (11 pages)

14/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/05/2000

Return made up to 10/05/00; full list of members

View PDF (11 pages)

12/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

01/06/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

13/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/07/1998

Return made up to 10/05/98; no change of members

View PDF (7 pages)

24/05/1998

Director resigned

View PDF (1 pages)

01/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

29/08/1997

New director appointed

View PDF (2 pages)

15/05/1997

Return made up to 10/05/97; no change of members

View PDF (6 pages)

21/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

20/05/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

14/03/1996

Director resigned

View PDF (1 pages)

16/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Return made up to 10/05/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

19/08/1994

Ad 14/06/94--------- £ si 1000@1=1000 £ ic 16250/17250

View PDF (2 pages)

24/05/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

18/11/1993

Accounts for a small company made up to 1993-06-30

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07/06/1993

Director resigned

View PDF (0 pages)

06/06/1993

Return made up to 10/05/93; full list of members

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02/10/1992

Ad 31/08/92--------- £ si 4000@1=4000 £ ic 12250/16250

View PDF (2 pages)

27/08/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

08/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

26/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

02/06/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

29/04/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

17/09/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

06/07/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

17/05/1989

Return made up to 22/02/89; full list of members

View PDF (0 pages)

17/05/1989

Director resigned

View PDF (0 pages)

22/03/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

17/03/1989

Accounts made up to 1988-06-30

View PDF (11 pages)

19/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1988

Return made up to 29/12/87; full list of members

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26/08/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

05/08/1987

Accounts made up to 1986-06-30

View PDF (11 pages)

21/02/1987

Registered office changed on 21/02/87 from: turner cres off loomer rd chesterton staffs.

View PDF (0 pages)

31/01/1987

Return made up to 31/12/86; full list of members

View PDF (8 pages)

23/01/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

29/11/1974

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
2.01M
-
0.00
916.19K
-

2022
40
2.98M
-
0.00
904.99K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassell, Ian Douglas	Director	01/07/1997 - Present	4
Mr Malcolm Morris	Director	01/07/2017 - 10/03/2023	3
Burden, Ruth	Director	10/09/2022 - Present	-
Hassell, Jack Richard	Director	10/09/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.H. HASSELL & SONS LIMITED

E.H. HASSELL & SONS LIMITED is an(a) Active company incorporated on 29/11/1974 with the registered office located at Newstead Industrial Estate, Trentham Stoke On Trent, Staffs ST4 8HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.H. HASSELL & SONS LIMITED?

E.H. HASSELL & SONS LIMITED is currently Active. It was registered on 29/11/1974 .

Where is E.H. HASSELL & SONS LIMITED located?

E.H. HASSELL & SONS LIMITED is registered at Newstead Industrial Estate, Trentham Stoke On Trent, Staffs ST4 8HX.

What does E.H. HASSELL & SONS LIMITED do?

E.H. HASSELL & SONS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for E.H. HASSELL & SONS LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.