This company is commonly known as Hesa Professional Window Installations Ltd. The company was founded 3 years ago and was given the registration number 12789360. The firm's registered office is in ABINGDON. You can find them at Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
| Name | : | HESA PROFESSIONAL WINDOW INSTALLATIONS LTD |
|---|---|---|
| Company Number | : | 12789360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2020 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite I, Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY | Secretary | 21 October 2021 | Active |
| Suite I, Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY | Director | 03 August 2020 | Active |
| Suite I, Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY | Director | 09 March 2023 | Active |
| 58 Western Way, Sandy, United Kingdom, SG19 1DU | Secretary | 06 August 2020 | Active |
| 24 The Elms, Oakdale, Blackwood, United Kingdom, NP12 0EP | Director | 12 November 2021 | Active |
| Silchester Grange, Ash Lane, Silchester, United Kingdom, RG7 2NH | Director | 12 November 2021 | Active |
| Mr Michael Agapios Diamandis | ||
| Notified on | : | 21 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite I, Windrush Court, Abingdon, United Kingdom, OX14 1SY |
| Nature of control | : |
|
| Tornick Services Limited | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite I Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY |
| Nature of control | : |
|
| Artemas Joseph Holdings Ltd | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite I, Windrush Court, Abingdon, United Kingdom, OX14 1SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-22 | Change of name | Certificate change of name company. | Download |
| 2021-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Officers | Appoint person secretary company with name date. | Download |
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