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Name	Hassop Investments Holdings Limited
Address	91-97 Saltergate Chesterfield S40 1LA
VAT ID	no VAT ID available
Company No.	10915966 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Beachcroft Holdings Limited Beechcroft Holdings Limited Heathcotes Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Hassop Investments Topco Limited Status: Active Notified: 23/08/2023 Companies House Number: 14853628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cobb, Simon John Maxwell Status: Ceased Notified: 15/08/2017 Ceased: 23/08/2023 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hill, John Status: Ceased Notified: 15/08/2017 Ceased: 23/08/2023 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hill, John Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cobb, Simon John Maxwell Chesterfield, United Kingdom Status: Ceased Notified: 15/08/2017 Ceased: 31/08/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, David Astill Chesterfield, United Kingdom Status: Ceased Notified: 15/08/2017 Ceased: 23/08/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Coates Construction Limited Status: Active Notified: 09/11/2020 Companies House Number: 07097391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hassop Investments Limited Status: Active Notified: 03/10/2020 Companies House Number: 12924856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coates Care Limited Status: Ceased Notified: 01/12/2016 Ceased: 12/11/2020 Companies House Number: 07432619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Holymoor Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 07705136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB LDH Investments Limited Status: Ceased Notified: 30/09/2020 Ceased: 23/08/2023 Companies House Number: 12916066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Longshaw Developments Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 07712007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Millthorpe Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 07705169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mutley Investments Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/08/2023 Companies House Number: 12916276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whirlow Developments Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/11/2020 Companies House Number: 07711934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Hassop Investments Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)