HASSALL HOMES (SOUTHERN) LIMITED

Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
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HASSALL HOMES (SOUTHERN) LIMITED

Dormant Company

Founded 6 Apr 1950 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HASSALL HOMES (HERTS) LIMITED 29 Apr 1988 — 30 Jun 1992
E.FLETCHER BUILDERS(MIDLANDS)LIMITED 6 Apr 1950 — 29 Apr 1988
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets £16M £0 2024 year on year
Total assets £16M £0 2024 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Full company profile for HASSALL HOMES (SOUTHERN) LIMITED (00480736), an active company based in High Wycombe, United Kingdom. Incorporated 6 Apr 1950. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.69M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mca Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mca Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAYLOR WIMPEY PLC united kingdom
GEORGE WIMPEY LIMITED united kingdom
MCA HOLDINGS LIMITED united kingdom
HASSALL HOMES (SOUTHERN) LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

94 freehold 94 total
AddressTenurePrice PaidDate Added
land lying to the north of Station Road, Yate SOUTH GLOUCESTERSHIRE
Freehold-2 Nov 1998
land on the south side of Rangers Walk, Hanham SOUTH GLOUCESTERSHIRE
Freehold-29 Jun 1998
land at Webbs Wood Road, Bradley Stoke SOUTH GLOUCESTERSHIRE
Freehold-20 May 1998
land lying to the south of London Road, Bridgeyate SOUTH GLOUCESTERSHIRE
Freehold-5 Aug 1997
land lying south east of Hilperton Road, Trowbridge WILTSHIRE
Freehold-11 Jul 1997
land lying to the north of Station Road, Yate
Freehold
Added 2 Nov 1998
District SOUTH GLOUCESTERSHIRE
land on the south side of Rangers Walk, Hanham
Freehold
Added 29 Jun 1998
District SOUTH GLOUCESTERSHIRE
land at Webbs Wood Road, Bradley Stoke
Freehold
Added 20 May 1998
District SOUTH GLOUCESTERSHIRE
land lying to the south of London Road, Bridgeyate
Freehold
Added 5 Aug 1997
District SOUTH GLOUCESTERSHIRE
land lying south east of Hilperton Road, Trowbridge
Freehold
Added 11 Jul 1997
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
2 Oct 2025OfficersTermination of Jennifer Canty as director on 30 Sept 2025
2 Oct 2025OfficersAppointment of Sara Hollowell as director on 1 Oct 2025
2 Oct 2025OfficersAppointment of Sara Hollowell as director on 1 Oct 2025
2 Oct 2025OfficersTermination of Jennifer Canty as director on 30 Sept 2025
4 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

2 Oct 2025 Officers

Termination of Jennifer Canty as director on 30 Sept 2025

2 Oct 2025 Officers

Appointment of Sara Hollowell as director on 1 Oct 2025

2 Oct 2025 Officers

Appointment of Sara Hollowell as director on 1 Oct 2025

2 Oct 2025 Officers

Termination of Jennifer Canty as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

7 months ago on 4 Nov 2025

Termination of Jennifer Canty as director on 30 Sept 2025

8 months ago on 2 Oct 2025

Appointment of Sara Hollowell as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Appointment of Sara Hollowell as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Termination of Jennifer Canty as director on 30 Sept 2025

8 months ago on 2 Oct 2025