HETHERINGTON INVESTMENTS LIMITED

Overview

Company Name	HETHERINGTON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09555728
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2015
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of HETHERINGTON INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HETHERINGTON INVESTMENTS LIMITED located?

Registered Office Address	Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HETHERINGTON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for HETHERINGTON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2022	Application to strike the company off the register	3 pages	DS01

Oct 11, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

May 05, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Satisfaction of charge 095557280001 in full	1 pages	MR04

Dec 01, 2021	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Oct 22, 2021	Director's details changed for Mr Henry William Whale on Oct 18, 2021	2 pages	CH01

Jul 07, 2021	Director's details changed for Mr Henry William Whale on Jul 07, 2021	2 pages	CH01

Apr 29, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Apr 30, 2019	5 pages	AA

May 02, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

May 08, 2018	Director's details changed for Mr Max Howard Whale on May 02, 2018	2 pages	CH01

Apr 25, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Director's details changed for Mrs Anthea Mary Whale on Apr 24, 2018	2 pages	CH01

Jan 15, 2018	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Nov 07, 2017	Director's details changed for Mrs Anthea Mary Whale on Oct 31, 2017	2 pages	CH01

Nov 07, 2017	Director's details changed for Mr Peter William Whale on Oct 31, 2017	2 pages	CH01

May 04, 2017	Confirmation statement made on Apr 22, 2017 with updates	6 pages	CS01

May 02, 2017	Director's details changed for Max Howard Whale on Apr 21, 2017	2 pages	CH01

May 02, 2017	Director's details changed for Mr Henry William Whale on Apr 21, 2017	2 pages	CH01

May 02, 2017	Director's details changed for Mrs Anthea Mary Whale on Apr 21, 2017	2 pages	CH01

View All Filings

Who are the officers of HETHERINGTON INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHALE, Anthea Mary

Jun 24, 2015

Director

Bayshill Road

GL50 3AT Cheltenham

Windsor House

Gloucestershire

United Kingdom

England

British

1946-10

142070840002

WHALE, Henry William

Jun 24, 2015

Director

Bayshill Road

GL50 3AT Cheltenham

Windsor House

Gloucestershire

United Kingdom

British

1973-8

115541520005

WHALE, Max Howard

Jun 24, 2015

Director

Bayshill Road

GL50 3AT Cheltenham

Windsor House

Gloucestershire

United Kingdom

England

British

1976-4

123618930004

WHALE, Peter William

Apr 22, 2015

Director

Bayshill Road

GL50 3AT Cheltenham

Windsor House

Gloucestershire

United Kingdom

British

1949-2

668510010

LONDON LAW SECRETARIAL LIMITED

Apr 22, 2015

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Apr 22, 2015

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

146104130001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HETHERINGTON INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 22, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HETHERINGTON INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 30, 2015 Delivered On Dec 16, 2015	Satisfied
	Brief description Property known as 6-8 market street leicester t/n LT45658. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 16, 2015Registration of a charge (MR01) Dec 16, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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