Introduction
Watch Company
H
HASSOP INVESTMENTS TOPCO LIMITED
HASSOP INVESTMENTS TOPCO LIMITED is an active company incorporated on 8 May 2023 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HASSOP INVESTMENTS TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14853628
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
BEACHCROFT HOLDINGS TOPCO LIMITED
From: 8 May 2023To: 4 September 2023
Address
91-97 Saltergate Chesterfield, S40 1LA,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Capital Update
Aug 23
Capital Statement Capital Company With D...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HILL, John Andrew
ActiveSaltergate, ChesterfieldS40 1LA
Born March 1965
Director
Appointed 08 May 2023
HILL, John Andrew
Saltergate, ChesterfieldS40 1LA
Born March 1965
Director
08 May 2023
Active
PATTENDEN, Holly Louise
ActiveSaltergate, ChesterfieldS40 1LA
Born November 1981
Director
Appointed 31 Mar 2026
PATTENDEN, Holly Louise
Saltergate, ChesterfieldS40 1LA
Born November 1981
Director
31 Mar 2026
Active
COBB, Simon John Maxwell
ResignedSaltergate, ChesterfieldS40 1LA
Born November 1958
Director
Appointed 08 May 2023
Resigned 31 Aug 2023
COBB, Simon John Maxwell
Saltergate, ChesterfieldS40 1LA
Born November 1958
Director
08 May 2023
Resigned 31 Aug 2023
Resigned
HARRISON, David Astill
ResignedSaltergate, ChesterfieldS40 1LA
Born May 1961
Director
Appointed 08 May 2023
Resigned 23 Aug 2023
HARRISON, David Astill
Saltergate, ChesterfieldS40 1LA
Born May 1961
Director
08 May 2023
Resigned 23 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon John Maxwell Cobb
CeasedSaltergate, ChesterfieldS40 1LA
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2023
Ceased 31 Aug 2023
Mr Simon John Maxwell Cobb
Saltergate, ChesterfieldS40 1LA
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2023
Ceased 31 Aug 2023
Ceased
John Andrew Hill
ActiveSaltergate, ChesterfieldS40 1LA
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2023
John Andrew Hill
Saltergate, ChesterfieldS40 1LA
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Accounts With Accounts Type Group
16 April 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
16 April 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2024
4 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 August 2023