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HESIOD INVESTMENTS LIMITED

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

This company is commonly known as Hesiod Investments Limited. The company was founded 6 years ago and was given the registration number 10838807. The firm's registered office is in LONDON. You can find them at Wyatts Chartered Accountants, 1 Seagrave Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HESIOD INVESTMENTS LIMITED
Company Number:10838807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Wyatts Chartered Accountants, 1 Seagrave Road, London, United Kingdom, SW6 1RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 May 2021Active
The Cart Barn, Muskett Road, Ashwellthorpe, England, NR16 1FF

Director28 June 2017Active
The Cart Barn, Muskett Road, Ashwellthorpe, England, NR16 1FF

Director07 October 2020Active

People with Significant Control

Miss Serena Andrea Shalson
Notified on:01 March 2021
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Kingfisher House, 1 Gilders Way, Norwich, England, NR3 1UB
Nature of control:
  • Significant influence or control
Mr Ben Saggers
Notified on:07 October 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:The Cart Barn, Muskett Road, Ashwellthorpe, England, NR16 1FF
Nature of control:
  • Significant influence or control
Mr Matthew Charles Newbury
Notified on:28 June 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Change person director company with change date.

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2023-10-19Insolvency

Liquidation compulsory winding up order.

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2023-09-26Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-02-22Address

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

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2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-04Address

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

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-03-11Accounts

Accounts amended with made up date.

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2021-01-18Resolution

Resolution.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Address

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

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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