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HETHERINGTON ENTERPRISES LIMITED

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

This company is commonly known as Hetherington Enterprises Limited. The company was founded 29 years ago and was given the registration number 03040618. The firm's registered office is in HAMPSHIRE. You can find them at 13 Hursley Road Chandlers Ford, Eastleigh, Hampshire, . This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:HETHERINGTON ENTERPRISES LIMITED
Company Number:03040618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:13 Hursley Road Chandlers Ford, Eastleigh, Hampshire, SO53 2FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW

Director31 May 1995Active
Raydon Hill House Mills Lane, Wroxton, Banbury, OX15 6PY

Secretary31 May 1995Active
Rossen Farm, Holly Lane Pilley, Lymington, SO41 5QZ

Secretary22 April 2006Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary31 March 1995Active
81 Maxwell Road, Bournemouth, BH9 1DJ

Secretary09 November 2000Active
210 Palamos House, 66-67 High Street, Lymington, SO41 9AL

Corporate Secretary26 November 1999Active
Raydon Hill House Mills Lane, Wroxton, Banbury, OX15 6PY

Director31 May 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director31 March 1995Active

People with Significant Control

Mr Charles Jouning
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:13 Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Officers

Change person director company with change date.

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2013-04-03Officers

Change person director company with change date.

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