HESLOPS ASSOCIATES LIMITED

Overview

Company Name	HESLOPS ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08031274
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2012

Summary

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

What is the purpose of HESLOPS ASSOCIATES LIMITED?

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

Where is HESLOPS ASSOCIATES LIMITED located?

Registered Office Address	1 High Street RG19 3JG Thatcham England
Undeliverable Registered Office Address	No

What were the previous names of HESLOPS ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
CBH ACCOUNTING AND TAXATION SERVICES LIMITED	Apr 16, 2012	Apr 16, 2012

What are the latest accounts for HESLOPS ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for HESLOPS ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for HESLOPS ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 16, 2026 with updates	4 pages	CS01

Apr 13, 2026	Notification of Stephen John Coke as a person with significant control on May 31, 2021	2 pages	PSC01

Apr 07, 2026	Cessation of John Peter Raymond Prevost as a person with significant control on May 31, 2021	1 pages	PSC07

Feb 23, 2026	Appointment of Mr. Stephen John Coke as a director on Feb 23, 2026	2 pages	AP01

Feb 11, 2026	Accounts for a dormant company made up to May 31, 2025	6 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with updates	4 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to May 31, 2024	6 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 16, 2024 with updates	4 pages	CS01

Jan 10, 2024	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 16, 2023 with updates	4 pages	CS01

Jul 11, 2022	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 16, 2022 with updates	5 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with updates	5 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Director's details changed for Mr John Peter Raymond Prevost on Apr 24, 2020	2 pages	CH01

Apr 24, 2020	Director's details changed for Mr John Peter Raymond Prevost on Apr 24, 2020	2 pages	CH01

Feb 17, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 16, 2019 with updates	4 pages	CS01

Mar 19, 2019	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on Mar 19, 2019	1 pages	AD01

Jul 17, 2018	Statement of capital following an allotment of shares on May 31, 2018 Capital: GBP 2	3 pages	SH01

Jul 17, 2018	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Total exemption full accounts made up to May 31, 2017	9 pages	AA

View All Filings

Who are the officers of HESLOPS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COKE, Stephen John, Mr. Amesbury Road SP11 8DT Weyhill Pyle Cottage Hampshire England	Feb 23, 2026		Director	Amesbury Road SP11 8DT Weyhill Pyle Cottage Hampshire England	England	British	1961-5	49555310003
PREVOST, John Peter Raymond High Street RG19 3JG Thatcham 1 England	Apr 16, 2012		Director	High Street RG19 3JG Thatcham 1 England	England	British	1953-9	66472430006
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Apr 16, 2012	Apr 16, 2012	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESLOPS ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Stephen John Coke Amesbury Road SP11 8DT Weyhill Pyle Cottage Hampshire England	May 31, 2021	Amesbury Road SP11 8DT Weyhill Pyle Cottage Hampshire England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Peter Raymond Prevost High Street RG19 3JG Thatcham 1 England	Apr 06, 2016	High Street RG19 3JG Thatcham 1 England	Yes
	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.
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