Hesketh Grange Management Limited

General information

Name:

Hesketh Grange Management Ltd

Office Address:

152, Gateacre Park Drive Gateacre Park Drive L25 4RS Liverpool

Number: 03704945

Incorporation date: 1999-01-29

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 03704945 twenty five years ago, Hesketh Grange Management Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business actual office address is 152, Gateacre Park Drive, Gateacre Park Drive Liverpool. This business's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. 31st January 2023 is the last time when company accounts were reported.

The business owes its well established position on the market and permanent growth to a group of two directors, who are Jessica F. and Niall C., who have been supervising the company since 2023/12/22.

Executives with significant control over the firm are: Niall C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jessica F.

Role: Director

Appointed: 22 December 2023

Latest update: 20 February 2024

Jessica F.

Role: Secretary

Appointed: 22 December 2023

Latest update: 20 February 2024

Niall C.

Role: Director

Appointed: 22 December 2023

Latest update: 20 February 2024

People with significant control

Niall C.
Notified on 22 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jessica F.
Notified on 22 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lynn F.
Notified on 18 July 2016
Ceased on 22 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 29 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 September 2015
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 28 October 2016
Date Approval Accounts 28 October 2016
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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