HESELHAYE LTD

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

This company is commonly known as Heselhaye Ltd. The company was founded 5 years ago and was given the registration number 11814155. The firm's registered office is in HARROW. You can find them at 60 High Street, Harrow On The Hill Chambers, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HESELHAYE LTD
Company Number	:	11814155
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	60 High Street, Harrow On The Hill Chambers, Harrow, Middlesex, United Kingdom, HA1 3LL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60 High Street, Harrow On The Hill Chambers, Harrow, United Kingdom, HA1 3LL	Director	22 March 2024	Active
60, High Street, Harrow On The Hill Chambers, Harrow, United Kingdom, HA1 3LL	Director	13 June 2023	Active
60, High Street, Harrow, England, HA1 3LL	Director	17 May 2019	Active
60, High Street, Harrow On The Hill, England, HA1 3LL	Director	31 July 2020	Active
60, High Street, Harrow On The Hill Chambers, Harrow, United Kingdom, HA1 3LL	Director	07 February 2019	Active
60, High Street, Harrow, England, HA1 3LL	Director	17 May 2019	Active
64, High Street, Harrow On The Hill, England, HA1 3LL	Director	17 May 2019	Active
60, High Street, Harrow, England, HA1 3LL	Director	17 May 2019	Active

People with Significant Control

Mr David Peter Heselton
Notified on	:	10 April 2024
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	60, High Street, Harrow, England, HA1 3LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Peter Heselton
Notified on	:	31 July 2020
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	60, High Street, Harrow-On-The Hill, England, HA1 3LL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Emma Daphne Heselton
Notified on	:	05 June 2019
Status	:	Active
Date of birth	:	September 1994
Nationality	:	British
Country of residence	:	England
Address	:	Harrow On The Hill Chambers, 60 High Street, Harrow, England, HA1 3LL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alistair Edward Patrick-Heselton
Notified on	:	05 June 2019
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	Harrow On The Hill Chambers, 60 High Street, Harrow, England, HA1 3LL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Mr David Peter Heselton
Notified on	:	07 February 2019
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	60, High Street, Harrow, United Kingdom, HA1 3LL
Nature of control	:	Ownership of shares 50 to 75 percent

HESELHAYE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement