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HESKETH LIMITED

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

This company is commonly known as Hesketh Limited. The company was founded 32 years ago and was given the registration number 02637339. The firm's registered office is in . You can find them at 179 Burton Stone Lane, York, , . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:HESKETH LIMITED
Company Number:02637339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:179 Burton Stone Lane, York, YO30 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Sitwell Grove, Acomb, York, YO26 5JG

Secretary01 August 2005Active
11, Sitwell Grove, Acomb, York, United Kingdom, YO26 5JG

Director24 October 2011Active
13, Sitwell Grove, Acomb, York, United Kingdom, YO26 5JG

Director01 August 1995Active
13 Sitwell Grove, York, YO2 5JG

Secretary28 August 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary13 August 1991Active
11 Sitwell Grove, Acomb, York, YO2 5JG

Director28 August 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director13 August 1991Active

People with Significant Control

Mr Gary Butfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:11 Sitwell Grove, Acomb, York, United Kingdom, YO26 5JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Address

Change sail address company with old address new address.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Officers

Change person director company with change date.

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2014-08-11Officers

Change person director company with change date.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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