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 2
  • 1
    Hassell, Ian Douglas
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Porthill Lodge, High Street, Wolstanton, Newcastle, Staffs, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    13,815,668 GBP2023-06-30
    Person with significant control
    2017-03-24 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Ian Douglas Hassell
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hassell, Philip
    Director born in July 1962
    Individual
    Officer
    2014-08-08 ~ 2016-09-27
    OF - Director → CIF 0
    Mr Philip Hassell
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HASSELLS GROUPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,000,000 GBP2018-06-30
10,000,000 GBP2017-06-30
Debtors
16,000 GBP2018-06-30
Cash at bank and in hand
1,303,847 GBP2017-06-30
Current Assets
16,000 GBP2018-06-30
1,303,847 GBP2017-06-30
Net Current Assets/Liabilities
6,691 GBP2018-06-30
1,297,994 GBP2017-06-30
Total Assets Less Current Liabilities
10,006,691 GBP2018-06-30
11,297,994 GBP2017-06-30
Equity
Called up share capital
11,468 GBP2018-06-30
11,468 GBP2017-06-30
Share premium
9,994,266 GBP2018-06-30
9,994,266 GBP2017-06-30
Retained earnings (accumulated losses)
957 GBP2018-06-30
1,292,260 GBP2017-06-30
Equity
10,006,691 GBP2018-06-30
11,297,994 GBP2017-06-30
Amounts Owed By Related Parties
16,000 GBP2018-06-30
Amounts owed to group undertakings
Current
5,853 GBP2018-06-30
4,590 GBP2017-06-30
Other Taxation & Social Security Payable
1,263 GBP2017-06-30
Other Creditors
Current
3,456 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,734 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,734 shares2018-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
11,468 GBP2018-06-30
11,468 GBP2017-06-30

Related profiles found in government register
  • HASSELLS GROUPE LIMITED
    Info
    Registered number 09167475
    Djh Accountants Limited Porthill Lodge, High Street Wolstanton, Newcastle, Staffordshire ST5 0EZ
    Private Limited Company incorporated on 2014-08-08 and dissolved on 2020-02-11 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • HASSELLS GROUPE LIMITED
    S
    Registered number 9167475
    Djh Accountants Limited, Porthill Lodge, High Street Wolstanton, Newcastle, Staffordshire, United Kingdom, ST5 0EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Newstead Industrial Estate, Trentham Stoke On Trent, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    4,592,992 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.