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HESBRO LIMITED

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

This company is commonly known as Hesbro Limited. The company was founded 18 years ago and was given the registration number 05533637. The firm's registered office is in . You can find them at 39 Ellesmere Avenue, Walkergate, Newcastle Upon Tyne, , . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HESBRO LIMITED
Company Number:05533637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Ellesmere Avenue, Walkergate, Newcastle Upon Tyne, NE6 4RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Grasmere Crescent, Whitley Bay, England, NE26 3TB

Secretary11 August 2005Active
22, Grasmere Crescent, Whitley Bay, England, NE26 3TB

Director11 August 2005Active
39 Ellesmere Avenue, Walkergate, Newcastle Upon Tyne, NE6 4RP

Director22 June 2015Active
18, Broxholm Road, Newcastle Upon Tyne, England, NE6 5RL

Director11 August 2005Active
39 Ellesmere Avenue, Walkergate, Newcastle Upon Tyne, NE6 4RP

Director22 June 2015Active

People with Significant Control

Mr Darren Heseltine
Notified on:10 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:39 Ellesmere Avenue, Walkergate, NE6 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Heseltine
Notified on:10 August 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:39 Ellesmere Avenue, Walkergate, NE6 4RP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with updates.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-05-28Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Appoint person director company with name date.

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2015-06-22Officers

Appoint person director company with name date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Officers

Change person director company with change date.

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2013-08-29Officers

Change person secretary company with change date.

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