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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 2
  • 1
    Hill, John
    Born in May 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04
    icon of address91-97, Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr John Hill
    Born in May 1964
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ 2023-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Limb, Angela Jayne
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Harrison, David Astill
    Director born in May 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2023-08-23
    OF - Director → CIF 0
  • 4
    Cobb, Simon John Maxwell
    Director born in November 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Simon John Maxwell Cobb
    Born in November 1958
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

HASSOP INVESTMENTS HOLDINGS LIMITED

Previous names
BEACHCROFT HOLDINGS LIMITED - 2023-09-04
BEECHCROFT HOLDINGS LIMITED - 2020-11-18
HEATHCOTES GROUP LIMITED - 2020-11-16
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
    icon of address91-97 Saltergate, Chesterfield, Derbyshire S40 1LA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 4 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
    icon of address91-97, Saltergate, Chesterfield, England, S40 1LA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HASSOP INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10915966
    icon of address91-97, Saltergate, Chesterfield, United Kingdom
    Limited Company in Companies House, England
    CIF 2
  • BEACHCROFT HOLDINGS LIMITED
    S
    Registered number 10915966
    icon of address91-97, Saltergate, Chesterfield, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of address91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2020-11-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-08-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2020-11-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressUnit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-08-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.