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HEESOM CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heesom Contracting Limited. The company was founded 24 years ago and was given the registration number 03840332. The firm's registered office is in NOTTINGHAM. You can find them at 32 Farm Road, Chilwell, Nottingham, Nottinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEESOM CONTRACTING LIMITED
Company Number:03840332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 Farm Road, Chilwell, Nottingham, Nottinghamshire, NG9 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Farm Road, Chilwell, Nottingham, NG9 5BZ

Secretary21 May 2013Active
32 Farm Road, Beeston, Nottingham, NG9 5BZ

Director16 September 1999Active
32 Farm Road, Beeston, Nottingham, NG9 5BZ

Secretary16 September 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 September 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 September 1999Active
32 Farm Road, Chilwell, Nottingham, NG9 5BZ

Director21 May 2013Active
32 Farm Road, Beeston, Nottingham, NG9 5BZ

Director16 September 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 September 1999Active

People with Significant Control

Ms Rachel Heesom
Notified on:01 September 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:32 Farm Road, Nottingham, NG9 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type micro entity.

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2022-10-16Officers

Termination director company with name termination date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-01Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type micro entity.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Officers

Change person director company with change date.

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2015-06-27Officers

Change person secretary company with change date.

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2015-06-12Accounts

Accounts with accounts type micro entity.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Officers

Change person secretary company with change date.

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2014-09-15Officers

Change person director company with change date.

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2014-08-06Officers

Change person director company with change date.

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