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HETTA HOLDINGS LTD.

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

This company is commonly known as Hetta Holdings Ltd.. The company was founded 25 years ago and was given the registration number 03567376. The firm's registered office is in SALFORD. You can find them at Vanguard House Merchants Quay, Salford Quays, Salford, Gtr. Manchester. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HETTA HOLDINGS LTD.
Company Number:03567376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Vanguard House Merchants Quay, Salford Quays, Salford, Gtr. Manchester, M50 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vanguard House, Merchants Quay, Salford Quays, Salford, Uk, M50 3ST

Secretary25 January 2010Active
Vanguard House, Merchants Quay, Salford Quays, Salford, Uk, M50 3ST

Director20 May 1998Active
Vanguard House, Merchants Quay, Salford Quays, Salford, Uk, M50 3ST

Director08 June 2009Active
25 Wilton Ave, Prestwich, Manchester, M25 0HD

Secretary20 May 1998Active
25 Wilton Avenue, Prestwich, M25 0HD

Secretary10 March 2006Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 May 1998Active

People with Significant Control

Mr Orest Michael Hetta
Notified on:24 May 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Vanguard House, Merchants Quay, Salford, M50 3ST
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 (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
2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Capital

Capital variation of rights attached to shares.

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2013-04-11Capital

Capital name of class of shares.

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2013-04-11Resolution

Resolution.

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