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HESLEY HOLDINGS LIMITED - Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06540655
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Central Services Hesley Hall
- Tickhill
- Doncaster
- South Yorkshire
- DN11 9HH Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH UK
Management
- Geschäftsführung
- MAYNARD, David Bryan
- MCSHARRY, Christopher
- ROBINSON, Anthony Gordon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.2008
- Alter der Firma 2008-03-20 16 Jahre
- SIC/NACE
- 87900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Yona Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CASTLEGATE 513 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-03-20
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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HESLEY HOLDINGS LIMITED Firmenbeschreibung
- HESLEY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06540655. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.2008 registriert. HESLEY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASTLEGATE 513 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.03.2013.Die Firma kann schriftlich über Central Services Hesley Hall erreicht werden.
Jetzt sichern HESLEY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hesley Holdings Limited - Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, Grossbritannien
- 2008-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-03) - MR01
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memorandum-articles (2023-11-13) - MA
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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notification-of-a-person-with-significant-control (2023-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-03) - PSC07
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accounts-with-accounts-type-full (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-01-13) - AD04
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change-to-a-person-with-significant-control (2023-01-10) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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accounts-with-accounts-type-full (2022-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01
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resolution (2022-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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change-account-reference-date-company-previous-extended (2021-12-30) - AA01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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change-person-director-company-with-change-date (2020-11-25) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-person-director-company-with-change-date (2019-04-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-sail-address-company-with-new-address (2018-04-05) - AD02
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accounts-with-accounts-type-group (2018-09-19) - AA
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capital-name-of-class-of-shares (2018-11-26) - SH08
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resolution (2018-11-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-30) - MR04
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move-registers-to-sail-company-with-new-address (2018-04-05) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-group (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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capital-cancellation-shares (2017-11-09) - SH06
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capital-return-purchase-own-shares (2017-11-09) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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capital-variation-of-rights-attached-to-shares (2016-08-21) - SH10
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accounts-with-accounts-type-group (2016-06-08) - AA
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mortgage-satisfy-charge-full (2016-07-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
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resolution (2016-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-21) - SH08
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capital-allotment-shares (2016-11-21) - SH01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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resolution (2016-11-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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capital-allotment-shares (2016-09-09) - SH01
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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capital-allotment-shares (2015-05-13) - SH01
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resolution (2015-11-04) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-11-19) - RP04
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accounts-with-accounts-type-group (2015-05-13) - AA
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capital-allotment-shares (2015-10-21) - SH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-30) - TM02
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appoint-person-director-company-with-name (2014-01-31) - AP01
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auditors-resignation-company (2014-04-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-person-director-company-with-change-date (2014-08-31) - CH01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-group (2014-06-03) - AA
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-01-08) - SH02
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accounts-with-accounts-type-group (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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resolution (2013-01-09) - RESOLUTIONS
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capital-allotment-shares (2013-01-08) - SH01
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legacy (2013-01-08) - SH01
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capital-variation-of-rights-attached-to-shares (2013-01-03) - SH10
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capital-name-of-class-of-shares (2013-01-03) - SH08
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resolution (2013-01-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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capital-allotment-shares (2012-01-09) - SH01
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statement-of-companys-objects (2012-01-09) - CC04
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-group (2012-09-19) - AA
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resolution (2012-10-24) - RESOLUTIONS
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certificate-change-of-name-company (2012-10-31) - CERTNM
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appoint-person-director-company-with-name (2012-11-06) - AP01
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resolution (2012-11-26) - RESOLUTIONS
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legacy (2012-11-27) - MG01
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change-of-name-notice (2012-10-24) - CONNOT
keyboard_arrow_right 2011
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resolution (2011-09-26) - RESOLUTIONS
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resolution (2011-09-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-dormant (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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legacy (2008-04-09) - 88(2)
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legacy (2008-04-09) - 225
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-04-09) - 287
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incorporation-company (2008-03-20) - NEWINC