HESLINGTON LANE LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 12389905
- Last Updated: 01 Mar 2024
Company Profile
HESLINGTON LANE LIMITED was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in LONDON. HESLINGTON LANE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | HESLINGTON LANE LIMITED |
|---|---|
| Company number | 12389905 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
|---|---|
| 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 Ben Robert Loomes Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HESLINGTON LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HESLINGTON LANE LIMITED | 07 Jan 2020 |