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HES HOLDING LTD.

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HES HOLDING LTD.

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Key Data

Status

Dissolved

Company No.

06867743

Incorporation date

02/04/2009

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

262 Bedfont Lane, Feltham, Middlesex TW14 9NUCopy
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Latest events (Record since 02/04/2009)
dot icon19/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/01/2015
Application to strike the company off the register
View PDF (2 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon02/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon05/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/02/2011
Appointment of K.C.K. Company Services Limited as a secretary
View PDF (2 pages)
dot icon15/02/2011
Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary
View PDF (1 pages)
dot icon10/12/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon10/12/2010
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG United Kingdom on 2010-12-10
View PDF (2 pages)
dot icon29/09/2010
Current accounting period extended from 2010-12-31 to 2011-02-28
View PDF (1 pages)
dot icon07/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Director's details changed for Mr Hendrik Gijsbertsen on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 2010-04-07
View PDF (1 pages)
dot icon06/08/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon02/04/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
K.C.K. COMPANY SERVICES LTD.
Corporate Secretary
08/02/2011 - Present
72
SOVEREIGN SECRETARIES (TCI) LIMITED
Corporate Secretary
02/04/2009 - 08/02/2011
68
Gijsbertsen, Hendrik
Director
02/04/2009 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HES HOLDING LTD.

HES HOLDING LTD. is an(a) Dissolved company incorporated on 02/04/2009 with the registered office located at 262 Bedfont Lane, Feltham, Middlesex TW14 9NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HES HOLDING LTD.?

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HES HOLDING LTD. is currently Dissolved. It was registered on 02/04/2009 and dissolved on 19/05/2015.

Where is HES HOLDING LTD. located?

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HES HOLDING LTD. is registered at 262 Bedfont Lane, Feltham, Middlesex TW14 9NU.

What does HES HOLDING LTD. do?

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HES HOLDING LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HES HOLDING LTD.?

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The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.