Hassobury Assets Limited

Company Name	Hassobury Assets Limited
Company Status	Active
Company Number	03330289
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Charles Humphreys
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	131b Leighton Road London NW5 2RB

Director Name	Thomas William Humphreys
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	69 Broadway Market London E8 4PH

Director Name	Mrs Susannah Rosemary Peta Dutton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woolards Ash Farm Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7JY

Director Name	Lucinda Ferelith Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Brocas Close London NW3 3LD

Secretary Name	Petronella Margaret Humphreys
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG

Location

Registered Address	Woolards Ash Farm Hatfield Broad Oak Bishop's Stortford CM22 7JY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Broad Oak
Ward	Broad Oak & the Hallingburys

Shareholders

1 at £1	Christopher Charles Humphreys 25.00% Ordinary
1 at £1	Lucinda Ferelith Camilla Smith 25.00% Ordinary
1 at £1	Susannah Rosemary Peta Dutton Humphreys 25.00% Ordinary
1 at £1	Thomas William Humphreys 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

31 December 2020	Registered office address changed from Hazel End Farm Farnham Bishops Stortford Hertfordshire CM23 1HG to Woolards Ash Farm Hatfield Broad Oak Bishop's Stortford CM22 7JY on 31 December 2020 (1 page)
24 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 October 2018	Director's details changed for Lucinda Ferelith Camilla Smith on 1 October 2018 (2 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
12 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (7 pages)
12 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (7 pages)
28 May 2015	Director's details changed for Susannah Rosemary Peta Dutton on 20 December 2013 (2 pages)
28 May 2015	Director's details changed for Lucinda Ferelith Camilla Smith on 27 October 2013 (2 pages)
28 May 2015	Director's details changed for Susannah Rosemary Peta Dutton on 20 December 2013 (2 pages)
28 May 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (7 pages)
28 May 2015	Director's details changed for Lucinda Ferelith Camilla Smith on 27 October 2013 (2 pages)
28 May 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
25 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (7 pages)
25 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (1 page)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (1 page)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
19 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
21 March 2011	Director's details changed for Lucinda Ferelith Camilla Smith on 1 January 2011 (2 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Director's details changed for Lucinda Ferelith Camilla Smith on 1 January 2011 (2 pages)
21 March 2011	Director's details changed for Lucinda Ferelith Camilla Smith on 1 January 2011 (2 pages)
21 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
23 March 2010	Director's details changed for Thomas William Humphreys on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Susannah Rosemary Peta Dutton on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Lucinda Ferelith Camilla Smith on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Thomas William Humphreys on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Susannah Rosemary Peta Dutton on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Lucinda Ferelith Camilla Smith on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Christopher Charles Humphreys on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher Charles Humphreys on 23 March 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
12 March 2009	Return made up to 10/03/09; full list of members (5 pages)
12 March 2009	Return made up to 10/03/09; full list of members (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
1 May 2008	Return made up to 10/03/08; full list of members (5 pages)
1 May 2008	Return made up to 10/03/08; full list of members (5 pages)
14 April 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
14 April 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
12 March 2007	Return made up to 10/03/07; full list of members (3 pages)
12 March 2007	Return made up to 10/03/07; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
26 April 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
5 April 2006	Return made up to 10/03/06; full list of members (3 pages)
5 April 2006	Return made up to 10/03/06; full list of members (3 pages)
8 April 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
8 April 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
1 April 2005	Return made up to 10/03/05; full list of members (9 pages)
1 April 2005	Return made up to 10/03/05; full list of members (9 pages)
8 April 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
8 April 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
29 March 2004	Return made up to 10/03/04; full list of members (9 pages)
29 March 2004	Return made up to 10/03/04; full list of members (9 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
20 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
20 March 2002	Return made up to 10/03/02; full list of members (8 pages)
20 March 2002	Return made up to 10/03/02; full list of members (8 pages)
11 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 April 1998	Return made up to 10/03/98; full list of members 363(287) ‐ Registered office changed on 23/04/98 (6 pages)
23 April 1998	Return made up to 10/03/98; full list of members 363(287) ‐ Registered office changed on 23/04/98 (6 pages)
10 March 1997	Incorporation (36 pages)
10 March 1997	Incorporation (36 pages)

Hassobury Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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