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HEPHAESTUS SOLUTIONS LIMITED

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

This company is commonly known as Hephaestus Solutions Limited. The company was founded 14 years ago and was given the registration number 07177859. The firm's registered office is in BURTON-ON-TRENT. You can find them at 144 Alexandra Road, , Burton-on-trent, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HEPHAESTUS SOLUTIONS LIMITED
Company Number:07177859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:144 Alexandra Road, Burton-on-trent, England, DE15 0JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU

Secretary04 March 2010Active
Unit 20, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU

Director09 March 2018Active
Unit 20, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU

Director04 March 2010Active

People with Significant Control

Mrs Gemma Aldred
Notified on:01 March 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Unit 20, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gemma Kate Aldred
Notified on:09 March 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:144, Alexandra Road, Burton-On-Trent, England, DE15 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Philip Aldred
Notified on:04 March 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 20, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette filings brought up to date.

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2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-19Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person secretary company with change date.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Address

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

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2021-01-26Officers

Change person secretary company with change date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Capital

Capital allotment shares.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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