HH

HASCOMBE HEATH LIMITED

Active

Company number 09075321

Banbury, England · Incorporated 6 June 2014

12 North Bar, Banbury, OX16 0TB, England

Last updated on 11 April 2026

Take-away food shops and mobile food stands · SIC 56103

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANSOLS SEVENTY-TWO LIMITED · 6 June 2014 – 25 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Third State Pizza Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Certificate Change Of Name Company
Change Of Name
25 June 2014 View
Change Of Name Notice
Change Of Name
25 June 2014 View
Incorporation Company
Incorporation
6 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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