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NEIL HESSON & CO LTD

NEIL HESSON & CO LTD

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

    • Overview

    Company NameNEIL HESSON & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04866562
    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 NEIL HESSON & CO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NEIL HESSON & CO LTD located?

    Registered Office Address
    8 Jervis Crescent
    Sutton Coldfield
    B74 4PW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEIL HESSON & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for NEIL HESSON & CO LTD?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for NEIL HESSON & CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Notification of Neil Raymond Hesson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Susan Barbara Hesson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEIL HESSON & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESSON, Susan Barbara
    8 Jervis Crescent
    B74 4PW Sutton Coldfield
    West Midlands
    		Secretary
    8 Jervis Crescent
    B74 4PW Sutton Coldfield
    West Midlands
    		British92078810001
    HESSON, Neil Raymond
    8 Jervis Crescent
    B74 4PW Sutton Coldfield
    West Midlands
    		Director
    8 Jervis Crescent
    B74 4PW Sutton Coldfield
    West Midlands
    		EnglandBritishCompany Director43041640002
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024830001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEIL HESSON & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Raymond Hesson
    8 Jervis Crescent
    Sutton Coldfield
    B74 4PW West Midlands
    		Apr 06, 2016
    8 Jervis Crescent
    Sutton Coldfield
    B74 4PW West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Barbara Hesson
    8 Jervis Crescent
    Sutton Coldfield
    B74 4PW West Midlands
    		Apr 06, 2016
    8 Jervis Crescent
    Sutton Coldfield
    B74 4PW West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Barbara Hesson
    8 Jervis Crescent
    Sutton Coldfield
    B74 4PW West Midlands
    		Apr 06, 2016
    8 Jervis Crescent
    Sutton Coldfield
    B74 4PW West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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