Introduction
Watch Company
H
HASSEAN HEALTH LIMITED
HASSEAN HEALTH LIMITED is an active company incorporated on 25 November 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HASSEAN HEALTH LIMITED was registered 1 year ago.(SIC: 62012, 86900)
Status
active
Active since 1 years ago
Company No
16100911
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
9th Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
19 Lucerne Road Oxford OX2 7QB England
From: 9 February 2025To: 1 July 2025
Prama House 267 Banbury Road Oxford OX2 7HT England
From: 25 November 2024To: 9 February 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 16 Jun 2025
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
16 Jun 2025
Active
CHAPMAN, Maxwell Keith
ActiveLondonW1F 8GW
Born September 1996
Director
Appointed 09 Jul 2025
CHAPMAN, Maxwell Keith
LondonW1F 8GW
Born September 1996
Director
09 Jul 2025
Active
STEIN, Michael Lewis, Dr
Active107 Cheapside, LondonEC2V 6DN
Born May 1963
Director
Appointed 27 Jun 2025
STEIN, Michael Lewis, Dr
107 Cheapside, LondonEC2V 6DN
Born May 1963
Director
27 Jun 2025
Active
WESTERGREN, Jussi Pekka, Dr
Active107 Cheapside, LondonEC2V 6DN
Born June 1971
Director
Appointed 27 Jun 2025
WESTERGREN, Jussi Pekka, Dr
107 Cheapside, LondonEC2V 6DN
Born June 1971
Director
27 Jun 2025
Active
SHEPPARD, Alexander James
Resigned107 Cheapside, LondonEC2V 6DN
Born March 1991
Director
Appointed 25 Nov 2024
Resigned 27 Jun 2025
SHEPPARD, Alexander James
107 Cheapside, LondonEC2V 6DN
Born March 1991
Director
25 Nov 2024
Resigned 27 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Michael Lewis Stein
Active107 Cheapside, LondonEC2V 6DN
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2025
Dr Michael Lewis Stein
107 Cheapside, LondonEC2V 6DN
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2025
Active
Mr Alexander James Sheppard
Ceased107 Cheapside, LondonEC2V 6DN
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Ceased 30 Jun 2025
Mr Alexander James Sheppard
107 Cheapside, LondonEC2V 6DN
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Ceased 30 Jun 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 July 2025
9 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2025