HESWAY LIMITED
CHILSTONE VICTORIA PARK FORDCOMBE ROAD, LANGTON GREEN, TUNBRIDGE WELLS TN3 0RD- Active
- Private Limited Company
- Company No. 00932477
- Last Updated: 01 Mar 2024
Company Profile
HESWAY LIMITED was incorporated on Wednesday, May 22, 1968 as a Private Limited Company with registered address in TUNBRIDGE WELLS. HESWAY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 56 years 3 months and 30 days.
| Name | HESWAY LIMITED |
|---|---|
| Company number | 00932477 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILSTONE VICTORIA PARK FORDCOMBE ROAD LANGTON GREEN TUNBRIDGE WELLS TN3 0RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Graziella Guaglio-Haynes Nationality: Italian,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Mr Philip Ashley Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HESWAY LIMITED | 22 May 1968 |