Esmond Hellerman Limited

General information

Name:

Esmond Hellerman Ltd

Office Address:

Pod Business Centre Harris Way Harris Way TW16 7EW Sunbury-on-thames

Number: 02978647

Incorporation date: 1994-10-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esmond Hellerman Limited has existed in the business for thirty years. Registered with number 02978647 in the year 1994, the company have office at Pod Business Centre Harris Way, Sunbury-on-thames TW16 7EW. The company known today as Esmond Hellerman Limited was known under the name Swirlvale up till January 20, 1995 when the business name was replaced. The enterprise's Standard Industrial Classification Code is 46760 which stands for Wholesale of other intermediate products. The most recent filed accounts documents were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2022-10-13.

At present, this specific business is governed by just one managing director: Johnathan F., who was appointed in January 1995. Since 1994 Esmond H., had performed the duties for this business until the resignation twenty nine years ago. In addition a different director, namely Barbara H. resigned in 1995. Moreover, the managing director's tasks are often aided with by a secretary - Sharon F., who was chosen by this business in February 1995.

  • Previous company's names
  • Esmond Hellerman Limited 1995-01-20
  • Swirlvale Limited 1994-10-13

Financial data based on annual reports

Company staff

Sharon F.

Role: Secretary

Appointed: 02 February 1995

Latest update: 28 March 2024

Johnathan F.

Role: Director

Appointed: 31 January 1995

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Johnathan F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sharon F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Johnathan F.
Notified on 13 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sharon F.
Notified on 13 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/07/31 (AA)
filed on: 21st, October 2022
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
29
Company Age

Similar companies nearby

Closest companies