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H.E.S.H. COMPUTER SERVICES LTD

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

This company is commonly known as H.e.s.h. Computer Services Ltd. The company was founded 29 years ago and was given the registration number 03003479. The firm's registered office is in HULL. You can find them at 12 Louis Pearlman Centre, Goulton Street, Hull, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:H.E.S.H. COMPUTER SERVICES LTD
Company Number:03003479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:12 Louis Pearlman Centre, Goulton Street, Hull, HU3 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Westborough Way, Hull, HU4 7SW

Secretary30 March 1999Active
49 Westborough Way, Anlaby Common, Hull, HU4 7SW

Director01 May 1995Active
49 Westborough Way, Hull, HU4 7SW

Director30 March 1999Active
49, Westborough Way, Anlaby Common, Hull, England, HU4 7SW

Director01 January 2014Active
352 Chanterlands Avneue North, Kingston Upon Hull, HU5 4ED

Secretary20 December 1994Active
32 Queens Way, Cottingham, HU16 4EP

Secretary10 March 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 December 1994Active
352 Chanterlands Avneue North, Kingston Upon Hull, HU5 4ED

Director20 December 1994Active
32 Queens Way, Cottingham, HU16 4EP

Director20 December 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 December 1994Active

People with Significant Control

Mrs Elizabeth Frances Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:8 Louis Pearlman Centre, Goulton Street, Hull, England, HU3 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:8 Louis Pearlman Centre, Goulton Street, Hull, England, HU3 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Capital

Capital allotment shares.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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