Hethel Limited

General information

Name:

Hethel Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 09210987

Incorporation date: 2014-09-10

Dissolution date: 2019-10-15

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was registered in London with reg. no. 09210987. The company was set up in the year 2014. The headquarters of this company was situated at New Derwent House 69-73 Theobalds Road. The area code for this place is WC1X 8TA. This company was officially closed in 2019, meaning it had been active for 5 years.

Our database describing the following firm's MDs reveals that the last two directors were: Tom A. and Justine D. who became the part of the company on 2014/09/10.

Thomas A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tom A.

Role: Director

Appointed: 10 September 2014

Latest update: 1 April 2023

Justine D.

Role: Director

Appointed: 10 September 2014

Latest update: 1 April 2023

People with significant control

Thomas A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 15 August 2019
Confirmation statement last made up date 01 August 2018
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 10 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 May 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, October 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

39 Hatton Garden

Post code:

EC1N 8EH

City / Town:

London

HQ address,
2016

Address:

39 Hatton Garden

Post code:

EC1N 8EH

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Gorman Darby & Co Limited

Address:

39 Hatton Garden

Post code:

EC1N 8EH

City / Town:

London

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