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HESKETH GROUP LTD

HESKETH GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHESKETH GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11727286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HESKETH GROUP LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is HESKETH GROUP LTD located?

    Registered Office Address
    14 Wood Street
    BL1 1DY Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HESKETH GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for HESKETH GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Current accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2018 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2018

    Statement of capital on Dec 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HESKETH GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Jonathan Walter Hesketh
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		Director
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		EnglandBritish125824930018
    FORSHAW, Lyndon Charles
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		Director
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		EnglandBritish76489850013
    FORSHAW, Phillip James Glenn
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		Director
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		EnglandBritish176071170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HESKETH GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyndon Charles Forshaw
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		Dec 14, 2018
    Wood Street
    BL1 1DY Bolton
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0