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HETTON LIMITED

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

This company is commonly known as Hetton Limited. The company was founded 18 years ago and was given the registration number 05727238. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HETTON LIMITED
Company Number:05727238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Secretary29 March 2006Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director29 March 2006Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director29 March 2006Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary02 March 2006Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director02 March 2006Active

People with Significant Control

Mr Sik Keung Wong
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lai King Wong
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved compulsory.

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2022-03-26Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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2012-03-15Annual return

Annual return company with made up date full list shareholders.

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2011-11-15Accounts

Accounts with accounts type total exemption small.

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2011-03-25Annual return

Annual return company with made up date full list shareholders.

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2011-03-25Officers

Change person secretary company with change date.

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