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HES FIRE PROTECTION LIMITED

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

This company is commonly known as Hes Fire Protection Limited. The company was founded 28 years ago and was given the registration number 03142742. The firm's registered office is in OLD HATFIELD. You can find them at Broad House Keelings, The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HES FIRE PROTECTION LIMITED
Company Number:03142742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Broad House Keelings, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, The Broadway, Old Hatfield, AL9 5BG

Secretary02 January 1996Active
Broad House, The Broadway, Old Hatfield, AL9 5BG

Director02 January 1996Active
Broad House, The Broadway, Old Hatfield, AL9 5BG

Director02 January 1996Active
Broad House, Keelings, The Broadway, Old Hatfield, AL9 5BG

Director04 January 2021Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 January 1996Active
120 East Road, London, N1 6AA

Nominee Director02 January 1996Active

People with Significant Control

Mr Bernard Alexius Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Broad House, Keelings, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Randolph Richard Henderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Broad House, Keelings, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Appoint person director company with name date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type unaudited abridged.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Address

Change registered office address company with date old address.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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