Companies House does not verify the accuracy of the information filed

Advanced company search

HASSIUM LIMITED

Company number 13303283

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2024	PSC01	Notification of Henry Edward Lockyer as a person with significant control on 25 August 2024	View PDF Notification of Henry Edward Lockyer as a person with significant control on 25 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Aug 2024	AP01	Appointment of Mr Henry Edward Lockyer as a director on 12 August 2024	View PDF Appointment of Mr Henry Edward Lockyer as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr Richard James Robert Lockyer as a person with significant control on 9 August 2024	View PDF Change of details for Mr Richard James Robert Lockyer as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC01	Notification of Clare Elizabeth Harris as a person with significant control on 9 August 2024	View PDF Notification of Clare Elizabeth Harris as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 300 - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AP01	Appointment of Ms Clare Elizabeth Harris as a director on 3 April 2021	View PDF Appointment of Ms Clare Elizabeth Harris as a director on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	PSC04	Change of details for Mr Richard James Robert Lockyer as a person with significant control on 30 March 2021	View PDF Change of details for Mr Richard James Robert Lockyer as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Richard James Lockyer on 30 March 2021	View PDF Director's details changed for Mr Richard James Lockyer on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 1	View PDF Incorporation Statement of capital on 2021-03-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?