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H.E.S. ENTERPRISES LIMITED

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

This company is commonly known as H.e.s. Enterprises Limited. The company was founded 25 years ago and was given the registration number 03684861. The firm's registered office is in BOLTON. You can find them at Laurel House, 173 Chorley New Road, Bolton, Great Manchester. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:H.E.S. ENTERPRISES LIMITED
Company Number:03684861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Laurel House, 173 Chorley New Road, Bolton, Great Manchester, BL1 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ

Secretary05 January 2004Active
Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ

Director29 November 2003Active
39 Turton Heights, Bolton, BL2 3DU

Secretary17 December 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary17 December 1998Active
39 Turton Heights, Bolton, BL2 3DU

Director17 December 1998Active
39 Turton Heights, Bolton, BL2 3DU

Director17 December 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director17 December 1998Active

People with Significant Control

Max Plant Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Harboro House, Fairhills Industrial Estate, Woodrow Way, Manchester, England, M44 6ZQ
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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-03-02Officers

Change person director company with change date.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Officers

Change person director company with change date.

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2014-08-07Officers

Change person secretary company with change date.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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