HEMLINGTON ENGINEERING SERVICES LIMITED
Notify me of changes
Save
Buy Reports
*Get a company report to learn more about the company

General Information

Company Name
HEMLINGTON ENGINEERING SERVICES LIMITEDCopy
Company Number
Company number 05881741Copy
Status
ActiveCopy
Type
Private limited CompanyCopy
Incorporation Date
19 July 2006Copy
Registered Address
35 St Austell Close, Hemlington, Middlesbrough, Teesside, TS8 9NQCopy
Jurisdiction
United KingdomCopy

Key People

Name
HEPPELL, Alan JamesCopy
Title
SecretaryCopy
Appointed Date
19 July 2006Copy
Status
ActiveCopy
Address
35 St Austell Close, Middlesbrough, Cleveland, TS8 9NQCopy
Name
HEPPELL, James FrancisCopy
Title
SecretaryCopy
Nationality
BritishCopy
Appointed Date
19 July 2006Copy
Status
ActiveCopy
Address
35 St Austell Close, Middlesbrough, Cleveland, TS8 9NQCopy
Name
HEPPELL, James FrancisCopy
Title
DirectorCopy
Nationality
BritishCopy
Appointed Date
19 July 2006Copy
Birthday
October 1981Copy
Status
ActiveCopy
Residence
EnglandCopy
Address
35 St Austell Close, Middlesbrough, Cleveland, TS8 9NQCopy
Name
SWIFT INCORPORATIONS LIMITEDCopy
Title
Nominee SecretaryCopy
Appointed Date
19 July 2006Copy
Resigned Date
19 July 2006Copy
Status
ResignedCopy
Address
26 Church Street, London, NW8 8EPCopy
Name
INSTANT COMPANIES LIMITEDCopy
Title
Nominee DirectorCopy
Appointed Date
19 July 2006Copy
Resigned Date
19 July 2006Copy
Status
ResignedCopy
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BUCopy

Shareholders

Name
James Francis HeppellCopy
Nationality
BritishCopy
Shareholding Ratio
Ownership of shares – 75% or moreCopy
Appointed Date
6 April 2016Copy
Status
ActiveCopy
Birthday
October 1981Copy
Rights
Ownership of voting rights - 75% or more, Right to appoint and remove directorsCopy
Address
35 St Austell Close, Middlesbrough, England, TS8 9NQCopy

Filing

Date
19 Jul 2022Copy
Description
Confirmation statement made on 19 July 2022 with no updatesCopy
Date
13 Oct 2021Copy
Description
Micro company accounts made up to 31 July 2021Copy
Date
02 Aug 2021Copy
Description
Confirmation statement made on 19 July 2021 with no updatesCopy
Date
22 Apr 2021Copy
Description
Micro company accounts made up to 31 July 2020Copy
Date
20 Jul 2020Copy
Description
Confirmation statement made on 19 July 2020 with no updatesCopy
Date
20 Jul 2020Copy
Description
Micro company accounts made up to 31 July 2019Copy
Date
24 Jul 2019Copy
Description
Confirmation statement made on 19 July 2019 with no updatesCopy
Date
15 Jan 2019Copy
Description
Micro company accounts made up to 31 July 2018Copy
Date
21 Jul 2018Copy
Description
Confirmation statement made on 19 July 2018 with no updatesCopy
Date
21 Mar 2018Copy
Description
Micro company accounts made up to 31 July 2017Copy
Date
24 Jul 2017Copy
Description
Confirmation statement made on 19 July 2017 with no updatesCopy
Date
26 Apr 2017Copy
Description
Total exemption small company accounts made up to 31 July 2016Copy
Date
25 Jul 2016Copy
Description
Confirmation statement made on 19 July 2016 with updatesCopy
Date
11 Apr 2016Copy
Description
Total exemption small company accounts made up to 31 July 2015Copy
Date
04 Aug 2015Copy
Description
Annual return made up to 19 July 2015 with full list of shareholders,Statement of capital on 2015-08-04,GBP 1Copy
Date
28 Apr 2015Copy
Description
Total exemption small company accounts made up to 31 July 2014Copy
Date
24 Jul 2014Copy
Description
Annual return made up to 19 July 2014 with full list of shareholders,Statement of capital on 2014-07-24,GBP 1Copy
Date
07 Mar 2014Copy
Description
Total exemption small company accounts made up to 31 July 2013Copy
Date
14 Aug 2013Copy
Description
Annual return made up to 19 July 2013 with full list of shareholders,SH01 ‐,Statement of capital following an allotment of shares on 2013-08-14Copy
Date
07 Aug 2013Copy
Description
Registered office address changed from 47 Cedarwood Glade Stainton Middlesbrough Teesside TS8 9DJ on 7 August 2013Copy
Date
31 Jul 2013Copy
Description
Compulsory strike-off action has been discontinuedCopy
Date
30 Jul 2013Copy
Description
First Gazette notice for compulsory strike-offCopy
Date
29 Jul 2013Copy
Description
Total exemption small company accounts made up to 31 July 2012Copy
Date
01 Nov 2012Copy
Description
Annual return made up to 19 July 2012 with full list of shareholdersCopy
Date
30 Apr 2012Copy
Description
Total exemption small company accounts made up to 31 July 2011Copy

Additional Details

Business Scope
20590 - Manufacture of other chemical products not elsewhere classifiedCopy
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.