All Information about:

Name	Hassop Investments Limited
Address	91-97 Saltergate Chesterfield S40 1LA
VAT ID	no VAT ID available
Company No.	12924856 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hassop Investment Holdings Limited Status: Active Notified: 03/10/2020 Companies House Number: 10915966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hill, Alexandra Josephine Chesterfield, United Kingdom Status: Active Notified: 03/10/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, John Andrew Chesterfield, United Kingdom Status: Active Notified: 03/10/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Brookview Nursing Home Limited Status: Active Notified: 01/09/2023 Companies House Number: 02277004 Nature of Control

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Ownership of voting rights - 75% or more

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Hassop Property Holdings Limited Status: Active Notified: 18/08/2023 Companies House Number: 15081655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jjch Property Holdings Limited Status: Active Notified: 13/05/2021 Companies House Number: 13395460 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Hassop Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)