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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wright, William Charlton
    Born in June 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Echtle, Christa Iris
    Born in December 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHarlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -8,862,032 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Dean, Andrew Paul
    Chief Financial Officer born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Wilkinson, Sandra Jayne
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Roberts, Sharon Mary
    Finance Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-12-12
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Bryant, Michael
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    How, Alistair Maxwell
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Whittock, David Joseph
    Company Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

HASS HOLDINGS LINCS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Amounts Owed By Related Parties
2 GBP2024-03-31
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31

Related profiles found in government register
  • HASS HOLDINGS LINCS LIMITED
    Info
    Registered number 08188597
    icon of addressHarlaxton House Long Bennington Business Park, Great North Road, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • HASS HOLDINGS LINCS LIMITED
    S
    Registered number 08188597
    icon of addressHarlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom, NG23 5JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,150,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.