Hescott Holdings Limited

General information

Name:

Hescott Holdings Ltd

Office Address:

Lochlands Viaduct FK5 3NN Larbert

Number: SC392890

Incorporation date: 2011-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 2011/02/04. Established under number SC392890, it is classified as a Private Limited Company. You may find the office of this company during business times at the following location: Lochlands Viaduct, FK5 3NN Larbert. 13 years from now the company changed its name from Macnewco Three Hundred And Twelve to Hescott Holdings Limited. This enterprise's Standard Industrial Classification Code is 43999 : Other specialised construction activities not elsewhere classified. The most recent financial reports describe the period up to December 31, 2022 and the latest confirmation statement was released on July 31, 2023.

According to the enterprise's executives data, for thirteen years there have been four directors including: Thomas S., Andrew H. and Gavin H..

Executives who have control over the firm are as follows: Andrew H. has substantial control or influence over the company. Alan S. has substantial control or influence over the company. Gavin H. owns 1/2 or less of company shares.

  • Previous company's names
  • Hescott Holdings Limited 2011-04-18
  • Macnewco Three Hundred And Twelve Limited 2011-02-04

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 27 May 2011

Latest update: 3 March 2024

Andrew H.

Role: Director

Appointed: 27 May 2011

Latest update: 3 March 2024

Gavin H.

Role: Director

Appointed: 27 May 2011

Latest update: 3 March 2024

Christopher S.

Role: Director

Appointed: 27 May 2011

Latest update: 3 March 2024

People with significant control

Andrew H.
Notified on 30 April 2016
Nature of control:
substantial control or influence
Alan S.
Notified on 30 April 2016
Nature of control:
substantial control or influence
Gavin H.
Notified on 30 April 2016
Nature of control:
1/2 or less of shares
Christopher S.
Notified on 30 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Monday 31st July 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
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