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Hassock Wood Ltd

Hassock Wood Ltd is an active company incorporated on 7 May 2014 with the registered office located in Congleton, Cheshire. Hassock Wood Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09027909
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (13 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Bank House
Market Square
Congleton
Cheshire
CW12 1ET
England
Address changed on 28 Oct 2025 (9 days ago)
Previous address was Mortimer House 40 Chatsworth Parade Petts Wood BR5 1DE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in May 1965
Mr Mark Anthony Guirard
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Eldergrand Limited
Barry James Hykin is a mutual person.
Active
Mortimer Solutions Limited
Barry James Hykin is a mutual person.
Active
Mortimer Business Solutions Limited
Barry James Hykin is a mutual person.
Active
Mortimer Holdings Ltd
Barry James Hykin is a mutual person.
Active
Mortimer Property Investments Ltd
Barry James Hykin is a mutual person.
Active
20 Orchard Road Limited
Barry James Hykin is a mutual person.
Active
Rich Group Limited
Barry James Hykin is a mutual person.
Active
Mortimer House Limited
Barry James Hykin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Same as previous period
Total Liabilities
-£1.2M
Increased by £13.71K (+1%)
Net Assets
£195.03K
Decreased by £13.71K (-7%)
Debt Ratio (%)
86%
Increased by 0.99% (+1%)
Latest Activity
Mr Mark Anthony Guirard Details Changed
9 Days Ago on 28 Oct 2025
Mr Mark Anthony Guirard (PSC) Details Changed
9 Days Ago on 28 Oct 2025
Registered Address Changed
9 Days Ago on 28 Oct 2025
Confirmation Submitted
13 Days Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Barry James Hykin Resigned
7 Months Ago on 3 Apr 2025
Mr Mark Anthony Guirard Appointed
7 Months Ago on 3 Apr 2025
Mr Mark Anthony Guirard (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Mark Guirard (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Get Credit Report
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Documents
Change of details for Mr Mark Anthony Guirard as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood BR5 1DE to Bank House Market Square Congleton Cheshire CW12 1ET on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Mark Anthony Guirard on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Barry James Hykin as a director on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Mark Anthony Guirard as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Mark Anthony Guirard as a director on 3 April 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Notification of Mark Guirard as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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