Hes Holdco Limited

General information

Name:

Hes Holdco Ltd

Office Address:

12 Tentercroft Street LN5 7DB Lincoln

Number: 07493806

Incorporation date: 2011-01-14

Dissolution date: 2021-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hes Holdco began its business in the year 2011 as a Private Limited Company registered with number: 07493806. The firm's head office was registered in Lincoln at 12 Tentercroft Street. The Hes Holdco Limited business had been operating in this business field for at least 10 years.

Regarding to the limited company, all of director's obligations had been met by Fiona P. and Francis A.. As for these two executives, Fiona P. had been with the limited company for the longest period of time, having become one of the many members of officers' team on January 2011.

Executives who had control over the firm were as follows: Fiona P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Francis A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Fiona P.

Role: Director

Appointed: 14 January 2011

Latest update: 14 November 2023

Francis A.

Role: Director

Appointed: 14 January 2011

Latest update: 14 November 2023

People with significant control

Fiona P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 January 2022
Confirmation statement last made up date 14 January 2021
Annual Accounts 8th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8th September 2014
Accounting Period Subsidiary 2013
Investments Fixed Assets 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Total Assets Less Current Liabilities 2
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 September 2016
Fixed Assets 2
Called Up Share Capital 2
Investments Fixed Assets 2
Number Shares Allotted 2
Shareholder Funds 2
Percentage Participating Interest Or Investment Held 100
Value Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Average Number Employees During Period 2
Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Average Number Employees During Period 2
Fixed Assets 2
Annual Accounts 26th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26th September 2013
Accounting Period Subsidiary 2012
Called Up Share Capital 2
Investments Fixed Assets 2
Number Shares Allotted 2
Total Assets Less Current Liabilities 2
Annual Accounts 10th September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10th September 2015
Called Up Share Capital 2
Accounting Period Subsidiary 2014
Share Capital Allotted Called Up Paid 2
Total Assets Less Current Liabilities 2

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, August 2021
gazette
Free Download Download filing (1 page)

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