HESELHOWE LIMITED

LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS  TN4 8HH
  • Active
  • Private Limited Company
  • Company No. 10411604
  • Last Updated: 01 Mar 2024

Company Profile

HESELHOWE LIMITED was incorporated on Wednesday, October 5, 2016 as a Private Limited Company with registered address in TUNBRIDGE WELLS. HESELHOWE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 1 month and 3 days.

Name HESELHOWE LIMITED
Company number 10411604
Company type Private Limited Company
Incorporation date 05 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address LINDEN HOUSE
LINDEN CLOSE
TUNBRIDGE WELLS
TN4 8HH
Country Of Origin ENGLAND

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
Miss Rachel Anne Heseltine Nationality: British Dates: Wednesday, October 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter James Howe Nationality: British Dates: Wednesday, October 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lynne Heseltine Nationality: British Dates: Wednesday, October 5, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 15
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HESELHOWE LIMITED 05 Oct 2016