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R I & S HESLOP LIMITED

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

This company is commonly known as R I & S Heslop Limited. The company was founded 21 years ago and was given the registration number 04882359. The firm's registered office is in PRUDHOE. You can find them at 13 Dene Close, Ovingham, Prudhoe, Northumberland. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:R I & S HESLOP LIMITED
Company Number:04882359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:13 Dene Close, Ovingham, Prudhoe, Northumberland, NE42 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Dene Close, Ovingham, Prudhoe, NE42 6BE

Secretary29 August 2003Active
13 Dene Close, Ovingham, Prudhoe, NE42 6BE

Director16 February 2020Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary29 August 2003Active
13 Dene Close, Ovingham, Prudhoe, NE42 6BE

Director29 August 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mrs Sylvia Heslop
Notified on:16 February 2020
Status:Active
Date of birth:April 1945
Nationality:British
Address:13 Dene Close, Prudhoe, NE42 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Robert Ian Heslop
Notified on:30 June 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:Great Britain
Address:13, Dene Close, Prudhoe, Great Britain, NE42 6BE
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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