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HESTALIN LIMITED

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

This company is commonly known as Hestalin Limited. The company was founded 72 years ago and was given the registration number 00496986. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HESTALIN LIMITED
Company Number:00496986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 1951
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brixham Court, Scartho, Grimsby, DN33 3DJ

Secretary-Active
5 Brixham Court, Scartho, Grimsby, DN33 3DJ

Director-Active
Newt Paddock, Aylesby, Grimsby, DN37 7AW

Director22 September 1992Active
The Gables, Little Carlton, Louth, LN11 8HP

Director-Active
Cawthorpe House, Ferriby Lane, Grimsby, DN33 3NU

Director-Active
22 Ajax Close, Grimsby, DN34 5QR

Director-Active

People with Significant Control

Mrs Margaret Ann Thornhill Nielsen
Notified on:06 January 2018
Status:Active
Date of birth:December 1950
Nationality:English
Country of residence:England
Address:The Gables, Main Road, Louth, England, LN11 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Lilian Krogh Nielsen
Notified on:20 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 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 (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
2021-10-24Gazette

Gazette dissolved liquidation.

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2021-07-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-11Address

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

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2020-02-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-10Resolution

Resolution.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-12-11Officers

Termination director company with name termination date.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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