Introduction
Watch Company
R
RC HASSOCKS LIMITED
RC HASSOCKS LIMITED is an dissolved company incorporated on 13 November 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RC HASSOCKS LIMITED was registered 7 years ago.(SIC: 41100)
Status
dissolved
Active since 7 years ago
Company No
11675896
LTD Company
Age
7 Years
Incorporated 13 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2021 (4 years ago)
Submitted on 31 August 2022 (3 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 November 2021 (4 years ago)
Next Due
Due by N/A
Address
112 Jermyn Street London, SW1Y 6LS,
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MARTIN, David Simon
ActiveJermyn Street, LondonSW1Y 6LS
Born July 1963
Director
Appointed 10 Dec 2018
MARTIN, David Simon
Jermyn Street, LondonSW1Y 6LS
Born July 1963
Director
10 Dec 2018
Active
WEBB, James Neil
ResignedJermyn Street, LondonSW1Y 6LS
Born July 1964
Director
Appointed 13 Nov 2018
Resigned 15 Nov 2022
WEBB, James Neil
Jermyn Street, LondonSW1Y 6LS
Born July 1964
Director
13 Nov 2018
Resigned 15 Nov 2022
Resigned
WHITE, Giles Alistair
ResignedJermyn Street, LondonSW1Y 6LS
Born July 1975
Director
Appointed 13 Nov 2018
Resigned 15 Nov 2022
WHITE, Giles Alistair
Jermyn Street, LondonSW1Y 6LS
Born July 1975
Director
13 Nov 2018
Resigned 15 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Martin Homes London Ltd
ActiveBasil Street, LondonSW3 1AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2019
Martin Homes London Ltd
Basil Street, LondonSW3 1AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2019
Active
Mr David Simon Martin
CeasedJermyn Street, LondonSW1Y 6LS
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Dec 2018
Ceased 30 Apr 2019
Mr David Simon Martin
Jermyn Street, LondonSW1Y 6LS
Born July 1963
Ownership of shares 25 to 50 percent
10 Dec 2018
Ceased 30 Apr 2019
Ceased
Rampart Capital Llp
CeasedJermyn Street, LondonSW1Y 6LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2018
Ceased 10 Dec 2018
Rampart Capital Llp
Jermyn Street, LondonSW1Y 6LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2018
Ceased 10 Dec 2018
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
12 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2019
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 December 2018