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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Harrison, David Astill
    Director born in May 1961
    Individual (34 offsprings)
    Officer
    2017-08-15 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Hill, John
    Born in May 1964
    Individual (82 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mr John Hill
    Born in May 1964
    Individual (82 offsprings)
    Person with significant control
    2017-08-15 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Limb, Angela Jayne
    Director born in April 1974
    Individual (19 offsprings)
    Officer
    2018-03-19 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Cobb, Simon John Maxwell
    Director born in November 1958
    Individual (47 offsprings)
    Officer
    2017-08-15 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Simon John Maxwell Cobb
    Born in November 1958
    Individual (47 offsprings)
    Person with significant control
    2017-08-15 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HASSOP INVESTMENTS TOPCO LIMITED
    - now 14853628
    BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04 14853628
    91-97, Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HASSOP INVESTMENTS HOLDINGS LIMITED

Period: 2023-09-04 ~ now
Company number: 10915966
Registered names
HASSOP INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
18272020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,300 GBP2020-03-31
Property, Plant & Equipment
3,300 GBP2020-03-31
Fixed Assets - Investments
300 GBP2020-11-30
100 GBP2020-03-31
Fixed Assets
300 GBP2020-11-30
3,400 GBP2020-03-31
Debtors
2,662,042 GBP2020-11-30
2,097,218 GBP2020-03-31
Cash at bank and in hand
95,351,521 GBP2020-11-30
298,828 GBP2020-03-31
Current Assets
98,013,563 GBP2020-11-30
2,396,046 GBP2020-03-31
Creditors
Amounts falling due within one year
2,915,013 GBP2020-11-30
7,130 GBP2020-03-31
Net Current Assets/Liabilities
95,098,550 GBP2020-11-30
2,388,916 GBP2020-03-31
Total Assets Less Current Liabilities
95,098,850 GBP2020-11-30
2,392,316 GBP2020-03-31
Net Assets/Liabilities
95,098,850 GBP2020-11-30
2,392,316 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
95,098,750 GBP2020-11-30
2,392,216 GBP2020-03-31
1,260,010 GBP2019-03-31
Equity
95,098,850 GBP2020-11-30
2,392,316 GBP2020-03-31
Profit/Loss
93,406,534 GBP2020-04-01 ~ 2020-11-30
5,017,206 GBP2019-04-01 ~ 2020-03-31
Equity
Restated amount
2,392,316 GBP2020-03-31
1,260,110 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
93,406,534 GBP2020-04-01 ~ 2020-11-30
5,017,206 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
93,406,534 GBP2020-04-01 ~ 2020-11-30
5,017,206 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
93,406,534 GBP2020-04-01 ~ 2020-11-30
5,017,206 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2020-04-01 ~ 2020-11-30
-3,885,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-700,000 GBP2020-04-01 ~ 2020-11-30
-3,885,000 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-700,000 GBP2020-04-01 ~ 2020-11-30
-3,885,000 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-700,000 GBP2020-04-01 ~ 2020-11-30
-3,885,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
3,300 GBP2020-03-31
Property, Plant & Equipment - Disposals
-3,300 GBP2020-04-01 ~ 2020-11-30
Amounts invested in assets
Cost valuation, Non-current
300 GBP2020-11-30
Non-current
300 GBP2020-11-30
100 GBP2020-03-31
Prepayments/Accrued Income
111,304 GBP2020-03-31
Amounts owed by directors
2,274,605 GBP2020-11-30
1,982,378 GBP2020-03-31
Other Debtors
387,437 GBP2020-11-30
3,536 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,000 GBP2020-11-30
5,700 GBP2020-03-31
Other Creditors
Amounts falling due within one year
2,889,013 GBP2020-11-30
1,430 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2020-11-30
40 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1 shares2020-04-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2020-11-30
40 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1 shares2020-04-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2020-11-30
20 shares2020-03-31
Related profiles found in government register
  • HASSOP INVESTMENTS HOLDINGS LIMITED
    Info
    BEACHCROFT HOLDINGS LIMITED - 2023-09-04
    BEECHCROFT HOLDINGS LIMITED - 2023-09-04
    HEATHCOTES GROUP LIMITED - 2023-09-04
    Registered number 10915966
    91-97 Saltergate, Chesterfield, Derbyshire S40 1LA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • HASSOP INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10915966
    91-97, Saltergate, Chesterfield, England, S40 1LA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HASSOP INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10915966
    91-97, Saltergate, Chesterfield, United Kingdom
    Limited Company in Companies House, England
    CIF 2
  • BEACHCROFT HOLDINGS LIMITED
    S
    Registered number 10915966
    91-97, Saltergate, Chesterfield, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COATES CARE LIMITED
    07432619
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-12-01 ~ 2020-11-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    COATES CONSTRUCTION LIMITED
    07097391
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HASSOP INVESTMENTS LIMITED
    12924856
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-10-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLYMOOR LIMITED
    07705136
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-11-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LDH INVESTMENTS LIMITED
    12916066
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-08-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2020-11-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MILLTHORPE LIMITED
    07705169
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-12-01 ~ 2020-11-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    MUTLEY INVESTMENTS LIMITED
    12916276
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-08-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2020-11-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.