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HESMC LTD

HESMC LTD

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

    • Overview

    Company NameHESMC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI693492
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of HESMC LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HESMC LTD located?

    Registered Office Address
    2 Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HESMC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HESMC LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for HESMC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HESMC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANENEY, Stephen
    Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    2
    United Kingdom
    		Director
    Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    2
    United Kingdom
    		Northern IrelandIrish194759380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HESMC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mcaneney
    Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    2
    United Kingdom
    		Jan 05, 2023
    Edenaveys Industrial Estate
    Edenaveys Road
    BT60 1NF Armagh
    2
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    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