HESWALL SPACES LIMITED

Overview

Company Name	HESWALL SPACES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04972364
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HESWALL SPACES LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is HESWALL SPACES LIMITED located?

Registered Office Address	Seymour Chambers 92 London Rd L3 5NW Liverpool
Undeliverable Registered Office Address	No

What were the previous names of HESWALL SPACES LIMITED?

Previous Company Names
Company Name	From	Until
THYME OUT CAFE LTD	Nov 21, 2003	Nov 21, 2003

What are the latest accounts for HESWALL SPACES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HESWALL SPACES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for HESWALL SPACES LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

Unaudited abridged accounts made up to Feb 28, 2025

7 pages

Nov 25, 2025

Confirmation statement made on Nov 21, 2025 with no updates

3 pages

CS01

Nov 25, 2025

Director's details changed for Mrs Cheryl Patricia Overington on Nov 01, 2025

2 pages

CH01

Nov 25, 2025

Secretary's details changed for Mr Joseph Peter St John Overington on Nov 01, 2025

1 pages

CH03

Nov 25, 2025

Director's details changed for Mr Joseph Peter St John Overington on Nov 01, 2025

2 pages

CH01

Sep 10, 2025

Previous accounting period extended from Feb 27, 2025 to Feb 28, 2025

1 pages

AA01

Nov 27, 2024

Confirmation statement made on Nov 21, 2024 with no updates

3 pages

CS01

Nov 13, 2024

Unaudited abridged accounts made up to Feb 29, 2024

7 pages

Nov 24, 2023

Unaudited abridged accounts made up to Feb 28, 2023

8 pages

Nov 21, 2023

Confirmation statement made on Nov 21, 2023 with no updates

3 pages

CS01

Jan 10, 2023

Unaudited abridged accounts made up to Feb 28, 2022

8 pages

Nov 28, 2022

Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022

1 pages

AA01

Nov 25, 2022

Confirmation statement made on Nov 21, 2022 with no updates

3 pages

CS01

Nov 29, 2021

Unaudited abridged accounts made up to Feb 28, 2021

9 pages

Nov 23, 2021

Confirmation statement made on Nov 21, 2021 with no updates

3 pages

CS01

Apr 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 13, 2021	RES15

Dec 22, 2020

Unaudited abridged accounts made up to Feb 29, 2020

8 pages

Nov 23, 2020

Confirmation statement made on Nov 21, 2020 with no updates

3 pages

CS01

Dec 03, 2019

Confirmation statement made on Nov 21, 2019 with no updates

3 pages

CS01

Nov 28, 2019

Unaudited abridged accounts made up to Feb 28, 2019

8 pages

Nov 29, 2018

Confirmation statement made on Nov 21, 2018 with no updates

3 pages

CS01

Nov 28, 2018

Unaudited abridged accounts made up to Feb 28, 2018

8 pages

Nov 28, 2017

Confirmation statement made on Nov 21, 2017 with no updates

3 pages

CS01

Nov 22, 2017

Unaudited abridged accounts made up to Feb 28, 2017

8 pages

Nov 30, 2016

Confirmation statement made on Nov 21, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of HESWALL SPACES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVERINGTON, Joseph Peter St John 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	Dec 08, 2003		Secretary	92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom		British		94823360001
OVERINGTON, Cheryl Patricia 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	Dec 08, 2003		Director	92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	United Kingdom	British	1965-11	94823440001
OVERINGTON, Joseph Peter St John 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	Dec 08, 2003		Director	92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	United Kingdom	British	1964-9	94823360001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 21, 2003	Nov 26, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 21, 2003	Nov 26, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESWALL SPACES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Peter St John Overington Seymour Chambers 92 London Rd L3 5NW Liverpool	Apr 06, 2016	Seymour Chambers 92 London Rd L3 5NW Liverpool	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Cheryl Patricia Overington Seymour Chambers 92 London Rd L3 5NW Liverpool	Apr 06, 2016	Seymour Chambers 92 London Rd L3 5NW Liverpool	No
	Nationality: British Country of Residence: United Kingdom
	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.
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