This company is commonly known as Heriot Hughes Limited. The company was founded 17 years ago and was given the registration number 05939676. The firm's registered office is in LIVERPOOL. You can find them at 42 Crosby Road North, , Liverpool, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | HERIOT HUGHES LIMITED |
|---|---|---|
| Company Number | : | 05939676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Crosby Road North, Liverpool, England, L22 4QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Crosby Road North, Liverpool, England, L22 4QQ | Secretary | 03 February 2010 | Active |
| 42, Crosby Road North, Liverpool, England, L22 4QQ | Director | 19 September 2006 | Active |
| 27 West Lane, Freshfield, Liverpool, L37 7AY | Secretary | 19 September 2006 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 19 September 2006 | Active |
| 27 West Lane, Freshfield, Liverpool, L37 7AY | Director | 19 September 2006 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 19 September 2006 | Active |
| Mr John Martin Hughes | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Crosby Road North, Liverpool, England, L22 4QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Officers | Change person director company with change date. | Download |
| 2018-10-02 | Officers | Change person secretary company with change date. | Download |
| 2018-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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