HESELHAYE LTD
60 HIGH STREET, HARROW ON THE HILL CHAMBERS, HARROW HA1 3LL- Active
- Private Limited Company
- Company No. 11814155
- Last Updated: 01 Mar 2024
Company Profile
HESELHAYE LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in HARROW. HESELHAYE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 16 days.
| Name | HESELHAYE LTD |
|---|---|
| Company number | 11814155 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 HIGH STREET HARROW ON THE HILL CHAMBERS HARROW HA1 3LL |
|---|---|
| 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 David Peter Heselton Nationality: British |
Dates: Friday, July 31, 2020 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Edward Patrick-Heselton Nationality: British |
Dates: Wednesday, June 5, 2019 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Miss Emma Daphne Heselton Nationality: British |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Heselton Nationality: British |
Dates: Thursday, February 7, 2019 - Wednesday, June 5, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HESELHAYE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HESELHAYE LTD | 07 Feb 2019 |