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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
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