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Hetley Limited, W1F 7PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HETLEY LIMITED

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

This company is commonly known as Hetley Limited. The company was founded 22 years ago and was given the registration number 04491532. The firm's registered office is in LONDON. You can find them at 1st Floor, 26 Fouberts Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HETLEY LIMITED
Company Number:04491532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor, 26 Fouberts Place, London, W1F 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Kingston Road, London, England, SW19 1JN

Director08 October 2020Active
1st Floor, 26 Fouberts Place, London, W1F 7PP

Secretary01 September 2017Active
37 Bushey Road, London, SW20 8TE

Secretary01 July 2004Active
1st Floor, 26 Fouberts Place, London, W1F 7PP

Secretary01 April 2017Active
1st Floor, 26 Fouberts Place, London, W1F 7PP

Corporate Secretary15 August 2006Active
1st Floor, 26 Fouberts Place Soho, London, W1F 7PP

Corporate Secretary22 July 2002Active
1st Floor, 26 Fouberts Place, London, W1F 7PP

Director12 November 2009Active
37 Bushey Road, London, SW20 8TE

Director31 December 2006Active
37 Bushey Road, London, SW20 8TE

Director01 July 2004Active
Flat 2 Wotton Court, 6 Jamestown Way, London, E14 2DB

Director22 July 2002Active
1st Floor, 26 Fouberts Place, London, W1F 7PP

Corporate Director15 August 2006Active
1st Floor, 26 Fouberts Place, London, W1F 7PP

Corporate Director22 July 2002Active

People with Significant Control

Mrs Nuen Tsun Cheng Sing
Notified on:08 October 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:59a, Kingston Road, London, England, SW19 1JN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Vintee Beeharry
Notified on:11 July 2016
Status:Active
Date of birth:July 1986
Nationality:Mauritian
Address:1st Floor, London, W1F 7PP
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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