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HESLOPS-THATCHAM LTD

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

This company is commonly known as Heslops-thatcham Ltd. The company was founded 9 years ago and was given the registration number 09055841. The firm's registered office is in THATCHAM,. You can find them at 1 High Street,, , Thatcham,, Berkshire,. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HESLOPS-THATCHAM LTD
Company Number:09055841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 High Street,, Thatcham,, Berkshire,, RG19 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High Street, Thatcham, England, RG19 3JG

Director27 May 2014Active
19 Conway Drive, Thatcham, England, RG18 3AT

Director27 May 2014Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director27 May 2014Active

People with Significant Control

Mr. Timothy Peter Graystoke Allen
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:19 Conway Drive, Thatcham, England, RG18 3AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Stephen John Coke
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:1 High Street, Thatcham, England, RG19 3JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2017-11-15Officers

Termination director company with name termination date.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Capital

Capital allotment shares.

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2014-06-02Officers

Appoint person director company with name.

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2014-06-02Officers

Appoint person director company with name.

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2014-05-27Officers

Termination director company with name.

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