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HENGISTBURY LIMITED

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

This company is commonly known as Hengistbury Limited. The company was founded 18 years ago and was given the registration number 05552198. The firm's registered office is in BOURNEMOUTH. You can find them at 19 Honeybourne Crescent, , Bournemouth, Dorset. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HENGISTBURY LIMITED
Company Number:05552198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:19 Honeybourne Crescent, Bournemouth, Dorset, United Kingdom, BH6 4JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Honeybourne Crescent, Bournemouth, United Kingdom, BH6 4JD

Secretary02 September 2005Active
19 Honeybourne Crescent, Bournemouth, United Kingdom, BH6 4JD

Director02 September 2005Active
19 Honeybourne Crescent, Bournemouth, United Kingdom, BH6 4JD

Director14 April 2014Active
6 Widworthy Drive, Broadstone, BH18 9BD

Director02 September 2005Active

People with Significant Control

Mr Andre Hebdidge
Notified on:23 August 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:19 Honeybourne Crescent, Bournemouth, United Kingdom, BH6 4JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andre Hebdidge
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:186b Lower Blandford Road, Broadstone, United Kingdom, BH18 8DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Julie Ann Hebdidge
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:19 Honeybourne Crescent, Bournemouth, United Kingdom, BH6 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-08Dissolution

Dissolution application strike off company.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-15Accounts

Change account reference date company previous extended.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type total exemption full.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Officers

Change person secretary company with change date.

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2018-05-10Address

Change registered office address company with date old address new address.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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