PAUL HETHERINGTON DESIGNS LIMITED
Overview
| Company Name | PAUL HETHERINGTON DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06267188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL HETHERINGTON DESIGNS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PAUL HETHERINGTON DESIGNS LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL HETHERINGTON DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PAUL HETHERINGTON DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for PAUL HETHERINGTON DESIGNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sd Company Secretaries Limited as a secretary on Jun 13, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sd Company Secretaries Limited on Jun 01, 2023 | 1 pages | CH04 | ||
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Apr 03, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Notification of Paul Hetherington as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of PAUL HETHERINGTON DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Paul | Director | 101 Becquerel Court West Parkside, Greenwich Peninsula SE10 0AQ London | British | Graphic Designer | 122828880001 | |||||
| SD COMPANY SECRETARIES LIMITED | Secretary | Loudoun Road NW8 0DL London 55 England | 62965900002 | |||||||
| SD COMPANY NOMINEES LIMITED | Director | 85 Frampton Street NW8 8NQ London | 62965890002 |
Who are the persons with significant control of PAUL HETHERINGTON DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Hetherington | Apr 06, 2016 | Becquerel Court West Parkside Greenwich Peninsula SE10 0QA London 101 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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