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HASSINGHAM LIMITED

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Company·GB·oo:GB-COH-05509279
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FOREST HINGHAM LIMITEDbeneficial owner 100%→HASSINGHAM LIMITED
  2. 1FOREST HINGHAM LIMITEDbeneficial owner 87.5%→HASSINGHAM LIMITED
  3. 1Newco A 13 Limitedbeneficial owner 87.5%→HASSINGHAM LIMITED
  4. 2NEWCO B 13 LIMITEDbeneficial owner 100%→FOREST HINGHAM LIMITED

Company profile· live · Companies House

Company no.
05509279
Status
active
Type
ltd
Incorporated
2005-07-15
Registered office
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
SIC
87100
Officers · 2 active
  • PENFOLD, Simon Emmerson
    director · British · appt 2025-03-01
  • SCOTT, Amanda Rachel
    director · British · appt 2024-01-30
  • HAIG, Colin(resigned)
    secretary · British · appt 2007-12-06
  • KAPLAN, Dionysia Germaine(resigned)
    secretary · Belgian · appt 2005-07-15
  • CURTIS, Peter James(resigned)
    director · British · appt 2009-10-01
  • HAIG, Colin(resigned)
    director · British · appt 2013-12-20
  • INDIG, Guy(resigned)
    director · Belgian · appt 2012-03-16
  • KAPLAN, Dionysia Germaine(resigned)
    director · Belgian · appt 2005-07-15
  • KAPLAN, Mark Hilliard, Dr(resigned)
    director · British · appt 2005-07-15
  • MUSGRAVE, Paul(resigned)
    director · British · appt 2013-12-20
  • WALTERS, Simon Howard(resigned)
    director · British · appt 2007-12-06
Beneficial owners · PSC · 1 current
  • ■
    Forest Hingham Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Newco A 13 Limited
    corporate PSC · England · ceased 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.