HESLINGTON TALENTED LTD
FLAT 33 BELVEDERE HOUSE, FELTHAM TW13 4DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09220734
- Last Updated: 01 Feb 2022
Company Profile
HESLINGTON TALENTED LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in FELTHAM. HESLINGTON TALENTED LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 5 months and 9 days.
| Name | HESLINGTON TALENTED LTD |
|---|---|
| Company number | 09220734 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 33 BELVEDERE HOUSE FELTHAM TW13 4DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Vitalijs Babenko Nationality: Latvian |
Dates: Monday, June 29, 2020 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Alexandru Ungurean Nationality: Romanian |
Dates: Monday, May 11, 2020 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyrone Goodridge Nationality: British |
Dates: Thursday, November 14, 2019 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manuel Braganca Nationality: Portuguese |
Dates: Wednesday, July 31, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Dempster Nationality: British |
Dates: Friday, January 20, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joe Paterson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-971 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against HESLINGTON TALENTED LTD.
Previous Names
| Name | Change Date |
|---|---|
| HESLINGTON TALENTED LTD | 16 Sep 2014 |