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HISEMAN LTD

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

This company is commonly known as Hiseman Ltd. The company was founded 21 years ago and was given the registration number 04562974. The firm's registered office is in STAMFORD. You can find them at 22 St. Peters Street, , Stamford, Lincolnshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:HISEMAN LTD
Company Number:04562974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:22 St. Peters Street, Stamford, Lincolnshire, United Kingdom, PE9 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Secretary24 July 2018Active
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Director15 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary15 October 2002Active
Riverdale, St Helens Lane East Farleigh, Maidstone, ME15 0LB

Secretary15 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr Andrew Karl Hiseman
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Newlyns House, Pontefract Road, Barnsley, England, S72 8QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Marie Hiseman
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Newlyns House, Pontefract Road, Barnsley, England, S72 8QP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-24Gazette

Gazette dissolved liquidation.

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2022-08-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-23Insolvency

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

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2021-05-24Address

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

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2021-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-20Resolution

Resolution.

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2021-05-20Insolvency

Liquidation voluntary statement of affairs.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Appoint person secretary company with name date.

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2018-07-25Officers

Termination secretary company with name termination date.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

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

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Capital

Capital allotment shares.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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