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HESCA LIMITED

HESCA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHESCA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04355980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HESCA LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is HESCA LIMITED located?

    Registered Office Address
    8a The Mount High Street
    Toft
    CB23 2RL Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HESCA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HESCA LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for HESCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Secretary's details changed for Mr John Richard Poynder on May 10, 2021

    		1 pagesCH03

    Director's details changed for Mr John Richard Poynder on May 10, 2021

    		2 pagesCH01

    Change of details for Mr. John Richard Poynder as a person with significant control on Feb 19, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HESCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POYNDER, John Richard
    Frant Court
    Frant
    TN3 9DW Tunbridge Wells
    3
    East Sussex
    United Kingdom
    		Secretary
    Frant Court
    Frant
    TN3 9DW Tunbridge Wells
    3
    East Sussex
    United Kingdom
    		BritishDirector63852110005
    POYNDER, John Richard
    Nutcrackers
    Turnpike Hill
    CB9 7RY Withersfield
    Suffolk
    		Director
    Nutcrackers
    Turnpike Hill
    CB9 7RY Withersfield
    Suffolk
    		EnglandBritishDirector63852110006
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    HIGGINSON, Dorothy Anne
    2 Cheyney Street
    Steeple Morden
    SG8 0LP Royston
    Hertfordshire
    		Secretary
    2 Cheyney Street
    Steeple Morden
    SG8 0LP Royston
    Hertfordshire
    		BritishDirector44922310001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HESCA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Richard Poynder
    High Street
    Toft
    CB23 2RL Cambridge
    8a The Mount
    		Apr 06, 2016
    High Street
    Toft
    CB23 2RL Cambridge
    8a The Mount
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0