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HESHARP LTD

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

This company is commonly known as Hesharp Ltd. The company was founded 7 years ago and was given the registration number 10592573. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HESHARP LTD
Company Number:10592573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director21 October 2022Active
86-90, Paul Street, London, England, EC2A 4NE

Director31 January 2017Active

People with Significant Control

Mrs Oznur Kaya
Notified on:21 October 2022
Status:Active
Date of birth:May 1976
Nationality:Turkish
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hisar Kaya
Notified on:31 January 2017
Status:Active
Date of birth:January 1979
Nationality:Turkish
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-14Dissolution

Dissolution application strike off company.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-09-12Accounts

Change account reference date company previous shortened.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-07-02Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts amended with accounts type total exemption full.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-05-18Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Change person director company with change date.

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