This company is commonly known as Heselden Investments Limited. The company was founded 16 years ago and was given the registration number 06308259. The firm's registered office is in LEEDS. You can find them at 7 Lakeland Crescent, Lakeland Crescent, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HESELDEN INVESTMENTS LIMITED |
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Company Number | : | 06308259 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2007 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Lakeland Crescent, Lakeland Crescent, Leeds, England, LS17 7PS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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James Watson House, Rosehill Industrial Estate, Carlisle, CA1 2UU | Director | 03 November 2010 | Active |
James Watson House, Rosehill Industrial Estate, Carlisle, CA1 2UU | Director | 10 May 2016 | Active |
James Watson House, Rosehill Industrial Estate, Carlisle, CA1 2UU | Director | 06 May 2016 | Active |
Swallow Cottage, Pillhough Stanton In The Park, Rowsley, DE4 2NE | Secretary | 10 July 2007 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 10 July 2007 | Active |
16, Old Bailey, London, EC4M 7EG | Corporate Secretary | 10 January 2008 | Active |
7 Lakeland Crescent, Lakeland Crescent, Leeds, England, LS17 7PS | Director | 03 November 2010 | Active |
7 Lakeland Crescent, Lakeland Crescent, Leeds, England, LS17 7PS | Director | 06 May 2016 | Active |
Apartment 83, K2, 125 Albion Street, Leeds, LS25 8ES | Director | 10 January 2008 | Active |
Swallow Cottage, Pilhough, Rowsley, Matlock, DE4 2NE | Director | 10 July 2007 | Active |
Mrs Beverley Heselden | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Lakeland Crescent, Lakeland Crescent, Leeds, England, LS17 7PS |
Nature of control | : |
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Mrs Jacqueline Ethel Foster | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Address | : | James Watson House, Rosehill Industrial Estate, Carlisle, CA1 2UU |
Nature of control | : |
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Mrs Linda Louise Gunby | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Address | : | James Watson House, Rosehill Industrial Estate, Carlisle, CA1 2UU |
Nature of control | : |
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Mrs Julie Anne Heselden | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Address | : | James Watson House, Rosehill Industrial Estate, Carlisle, CA1 2UU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
2023-07-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-07-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-07-11 | Resolution | Resolution. | Download |
2023-06-05 | Officers | Termination director company with name termination date. | Download |
2023-06-05 | Officers | Termination director company with name termination date. | Download |
2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Accounts | Accounts amended with accounts type micro entity. | Download |
2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-14 | Address | Change registered office address company with date old address new address. | Download |
2017-10-21 | Gazette | Gazette filings brought up to date. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-19 | Officers | Change person director company with change date. | Download |
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