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Hesa Professional Window Installations Ltd, OX14 1SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HESA PROFESSIONAL WINDOW INSTALLATIONS LTD

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

This company is commonly known as Hesa Professional Window Installations Ltd. The company was founded 4 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite I, Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY

Secretary21 October 2021Active
Suite I, Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY

Director03 August 2020Active
Suite I, Windrush Court, Abingdon Business Park, Abingdon, United Kingdom, OX14 1SY

Director09 March 2023Active
58 Western Way, Sandy, United Kingdom, SG19 1DU

Secretary06 August 2020Active
24 The Elms, Oakdale, Blackwood, United Kingdom, NP12 0EP

Director12 November 2021Active
Silchester Grange, Ash Lane, Silchester, United Kingdom, RG7 2NH

Director12 November 2021Active

People with Significant Control

Mrs Sarah Jane Diamandis
Notified on:31 May 2024
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite I, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Plaspac Uk Ltd
Notified on:31 May 2024
Status:Active
Country of residence:Wales
Address:Unit 3 Blackwood Business Park, Newport Road, Blackwood, Wales, NP12 2XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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