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HESKET DEMAIN LIMITED

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

This company is commonly known as Hesket Demain Limited. The company was founded 15 years ago and was given the registration number 06930540. The firm's registered office is in CARLISLE. You can find them at Hesket Demain, High Hesket, Carlisle, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HESKET DEMAIN LIMITED
Company Number:06930540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hesket Demain, High Hesket, Carlisle, Cumbria, CA4 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hesket Demain, High Hesket, Carlisle, CA4 0JE

Director11 June 2009Active
Hesket Demain, High Hesket, Carlisle, United Kingdom, CA4 0JE

Director11 June 2009Active
Hesket Demain, High Hesket, Carlisle, United Kingdom, CA4 0JE

Director06 April 2013Active
Hesket Demain, High Hesket, Carlisle, CA4 0JE

Director11 June 2009Active
Hesket Demain, High Hesket, Carlisle, United Kingdom, CA4 0JE

Director11 June 2009Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director11 June 2009Active

People with Significant Control

Mr Sam Joseph Graves
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Hesket Demain, High Hesket, Carlisle, England, CA4 0JE
Nature of control:
  • Significant influence or control
Mr Michael Edward Graves
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Hesket Demain, High Hesket, Carlisle, England, CA4 0JE
Nature of control:
  • Significant influence or control
Mr John Roger Graves
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Hesket Demain, High Hesket, Carlisle, England, CA4 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Margaret Graves
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Hesket Demain, High Hesket, Carlisle, England, CA4 0JE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Change account reference date company current extended.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

Change sail address company with old address new address.

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2020-08-29Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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