General information

Name:

Hesbro Ltd

Office Address:

39 Ellesmere Avenue, Walkergate Newcastle Upon Tyne NE6 4RP

Number: 05533637

Incorporation date: 2005-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hesbro Limited could be found at 39 Ellesmere Avenue, Walkergate, Newcastle Upon Tyne in Walker. The area code is NE6 4RP. Hesbro has been operating on the market since the company was registered in 2005. The Companies House Registration Number is 05533637. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The firm's most recent annual accounts were submitted for the period up to 2019/08/31 and the most current annual confirmation statement was filed on 2020/04/11.

This company owes its accomplishments and constant progress to a team of four directors, specifically Claire H., Diane S., Christopher H. and Darren H., who have been controlling the company since 22nd June 2015. In addition, the director's assignments are supported by a secretary - Diane S., who was appointed by this specific company in August 2005.

Executives with significant control over the firm are: Christopher H. owns 1/2 or less of company shares. Darren H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Claire H.

Role: Director

Appointed: 22 June 2015

Latest update: 31 March 2021

Diane S.

Role: Director

Appointed: 22 June 2015

Latest update: 31 March 2021

Diane S.

Role: Secretary

Appointed: 11 August 2005

Latest update: 31 March 2021

Christopher H.

Role: Director

Appointed: 11 August 2005

Latest update: 31 March 2021

Darren H.

Role: Director

Appointed: 11 August 2005

Latest update: 31 March 2021

People with significant control

Christopher H.
Notified on 10 August 2016
Nature of control:
1/2 or less of shares
Darren H.
Notified on 10 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 27 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 28 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Aug 2019 (AA)
filed on: 30th, May 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 43320 : Joinery installation
15
Company Age

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