HESLEY HOLDINGS LIMITED: Filings
Overview
| Company Name | HESLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06540655 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HESLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065406550006, created on Oct 31, 2025 | 38 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Philip Mcsharry as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Gordon Robinson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Mark Iain Short as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Maureen Claire Royston as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevan-Peter Doyle as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Virginia Anne Perkins as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 065406550003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065406550004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Simon Joseph Harrison as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Notification of Yona Bidco Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Honour Project Bidco Limited as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 065406550005, created on Nov 02, 2023 | 41 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
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