Company Information for

HECKETT LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

00996992

Private Limited Company

Liquidation

About Heckett Ltd

HECKETT LIMITED was founded on 1970-12-14 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Heckett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HECKETT LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in KT22
Previous Names
R & M SHORTHOUSE LIMITED
09/01/2010

Filing Information

Company Number00996992
Date formed1970-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsDORMANT
Last Datalog update:
2018-10-04 21:32:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Claude Lashmer Whistler Company Secretary 2003-06-04 UNITED KINGDOM
Stephen Richard Cooper Director ACCOUNTANT 2014-06-12 ENGLAND
Christopher Claude Lashmer Whistler Director ACCOUNTANT 2003-06-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Harry Oakes Director 2011-10-03 2014-07-01
Graham Martin Stubbs Director 2011-10-03 2014-07-01
Johannes Gregorius Alphons Marie Jansen Director 2010-12-10 2013-12-16
Herve Michal Leclercq Director 2011-10-03 2013-12-16
Martin Roger Gregory Hoad Director 2010-12-10 2011-11-01
Michael Harry Cubitt Director 1998-06-07 2010-12-31
Graham Thomas Goulding Company Secretary 1998-06-07 2003-04-25
Graham Thomas Goulding Director 1998-06-07 2003-04-25
Patricia Mary Bullock Company Secretary 1997-11-12 1998-06-07
Roger St Denis Feaviour Director 1993-02-22 1998-06-07
Anthony William John Swayne Director 1994-01-22 1998-06-07
Anthony William John Swayne Company Secretary 1993-02-22 1997-11-12
Richard Jullion Prest Director 1993-02-22 1994-01-22

Related Directorships for Christopher Claude Lashmer Whistler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Claude Lashmer Whistler MULTISERV (SR) LIMITEDCompany Secretary 2003-06-04 CURRENT 1984-11-14 Dissolved 2015-06-30
Christopher Claude Lashmer Whistler STEELPHALT LIMITEDCompany Secretary 2003-06-04 CURRENT 1965-11-25 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler FABER PREST (OVERSEAS) LIMITEDCompany Secretary 2003-06-04 CURRENT 1962-11-26 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler FABER PREST LIMITEDCompany Secretary 2003-06-04 CURRENT 1892-07-29 Active
Christopher Claude Lashmer Whistler THE SLAG REDUCTION COMPANY LIMITEDCompany Secretary 2003-06-04 CURRENT 1961-06-27 Liquidation
Christopher Claude Lashmer Whistler MULTISERV LOGISTICS LIMITEDCompany Secretary 2003-06-04 CURRENT 1978-06-08 Liquidation
Christopher Claude Lashmer Whistler HARSCO TRACK TECHNOLOGIES LIMITEDCompany Secretary 2003-06-04 CURRENT 1963-07-04 Liquidation
Christopher Claude Lashmer Whistler HARSCO METALS LIMITEDCompany Secretary 2003-06-04 CURRENT 1980-09-17 Liquidation
Christopher Claude Lashmer Whistler MULTISERV LIMITEDCompany Secretary 2003-06-04 CURRENT 1982-02-01 Liquidation

Related Directorships for Stephen Richard Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Richard Cooper SLAG REDUCTIE NEDERLAND B.V.Director 2016-10-31 CURRENT 2008-06-30 Active
Stephen Richard Cooper HARSCO METALS 385 LIMITEDDirector 2014-06-16 CURRENT 1988-06-02 Active
Stephen Richard Cooper FABER PREST LIMITEDDirector 2014-06-12 CURRENT 1892-07-29 Active
Stephen Richard Cooper FOURNINEZERO LIMITEDDirector 2014-06-12 CURRENT 1975-01-30 Liquidation
Stephen Richard Cooper MULTISERV INVESTMENT LIMITEDDirector 2014-06-12 CURRENT 1998-01-26 Liquidation
Stephen Richard Cooper HARSCO SURREY LIMITEDDirector 2014-06-12 CURRENT 2007-08-15 Liquidation
Stephen Richard Cooper HARSCO (UK) GROUP LIMITEDDirector 2014-06-12 CURRENT 2007-09-12 Active
Stephen Richard Cooper HARSCO MOLE VALLEY LIMITEDDirector 2014-06-12 CURRENT 2007-10-10 Liquidation
Stephen Richard Cooper THE SLAG REDUCTION COMPANY LIMITEDDirector 2014-06-12 CURRENT 1961-06-27 Liquidation
Stephen Richard Cooper HARSCO INFRASTRUCTURE SERVICES LIMITEDDirector 2014-06-12 CURRENT 1933-06-02 Active
Stephen Richard Cooper SHORT BROS. (PLANT) LIMITEDDirector 2014-06-12 CURRENT 1949-02-25 Active
Stephen Richard Cooper MULTISERV LOGISTICS LIMITEDDirector 2014-06-12 CURRENT 1978-06-08 Liquidation
Stephen Richard Cooper HARSCO INFRASTRUCTURE GROUP LIMITEDDirector 2014-06-12 CURRENT 1920-02-18 Active
Stephen Richard Cooper HARSCO (U.K.) LIMITEDDirector 2014-06-12 CURRENT 1938-11-28 Active
Stephen Richard Cooper HARSCO METALS 373 LIMITEDDirector 2014-06-12 CURRENT 1955-11-14 Liquidation
Stephen Richard Cooper HARSCO METALS HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 1956-08-02 Active
Stephen Richard Cooper HARSCO TRACK TECHNOLOGIES LIMITEDDirector 2014-06-12 CURRENT 1963-07-04 Liquidation
Stephen Richard Cooper HARSCO METALS LIMITEDDirector 2014-06-12 CURRENT 1980-09-17 Liquidation
Stephen Richard Cooper MULTISERV LIMITEDDirector 2014-06-12 CURRENT 1982-02-01 Liquidation
Stephen Richard Cooper HARSCO (UK) HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2007-08-15 Liquidation
Stephen Richard Cooper HARSCO LEATHERHEAD LIMITEDDirector 2014-06-12 CURRENT 2007-10-05 Liquidation
Stephen Richard Cooper SGB INVESTMENTS LIMITEDDirector 2014-06-10 CURRENT 1962-06-15 Active
Stephen Richard Cooper SGB HOLDINGS LIMITEDDirector 2014-06-10 CURRENT 1969-02-13 Active
Stephen Richard Cooper SCAFFOLDING (GREAT BRITAIN) LIMITEDDirector 2014-06-10 CURRENT 1959-09-29 Active
Stephen Richard Cooper SGB MIDDLE EAST LIMITEDDirector 2014-06-10 CURRENT 1976-04-26 Liquidation
Stephen Richard Cooper ROVACABIN LIMITEDDirector 2014-06-10 CURRENT 1967-09-04 Liquidation
Stephen Richard Cooper HARSCO METALS GROUP LIMITEDDirector 2014-06-05 CURRENT 1961-09-08 Active
Stephen Richard Cooper SGB EVENTLINK LIMITEDDirector 2014-06-04 CURRENT 2002-08-20 Dissolved 2015-07-01
Stephen Richard Cooper HARSCO ENVIRONMENTAL SERVICES LIMITEDDirector 2014-05-28 CURRENT 1988-06-01 Dissolved 2015-06-30
Stephen Richard Cooper HARSCO INFRASTRUCTURE LIMITEDDirector 2014-04-30 CURRENT 1960-04-12 Dissolved 2015-07-01
Stephen Richard Cooper MULTISERV (SR) LIMITEDDirector 2014-04-30 CURRENT 1984-11-14 Dissolved 2015-06-30
Stephen Richard Cooper SGB MANUFACTURING LIMITEDDirector 2014-04-30 CURRENT 1962-02-27 Dissolved 2015-06-30
Stephen Richard Cooper STEELPHALT LIMITEDDirector 2014-04-30 CURRENT 1965-11-25 Dissolved 2015-07-01
Stephen Richard Cooper SGB GROUP (ACCESS) LIMITEDDirector 2014-04-30 CURRENT 1996-04-03 Dissolved 2015-07-01
Stephen Richard Cooper GASS LIMITEDDirector 2014-04-30 CURRENT 1988-11-23 Dissolved 2015-06-30
Stephen Richard Cooper GRAVITY-RANDALL LIMITEDDirector 2014-04-30 CURRENT 1936-01-13 Dissolved 2015-06-30
Stephen Richard Cooper AUDAX LIMITEDDirector 2014-04-30 CURRENT 1971-12-03 Dissolved 2015-07-01
Stephen Richard Cooper FABER PREST (OVERSEAS) LIMITEDDirector 2014-04-30 CURRENT 1962-11-26 Dissolved 2015-07-01
Stephen Richard Cooper SGB SERVICES (SCAFFOLDING) LIMITEDDirector 2014-04-30 CURRENT 1966-09-28 Liquidation
Stephen Richard Cooper EXTRAGUARD LIMITEDDirector 2014-04-30 CURRENT 1936-04-30 Liquidation
Stephen Richard Cooper PARKER SCAFFOLDING CO LTDDirector 2014-04-30 CURRENT 1926-12-03 Active
Stephen Richard Cooper 00959741 LIMITEDDirector 2014-04-30 CURRENT 1969-08-07 Liquidation
Stephen Richard Cooper CUPLOK LIMITEDDirector 2014-04-30 CURRENT 1975-06-11 Liquidation
Stephen Richard Cooper SGB BUCKLEY LIMITEDDirector 2014-04-25 CURRENT 2007-12-18 Dissolved 2015-07-01
Stephen Richard Cooper MASTCLIMBERS LIMITEDDirector 2014-04-25 CURRENT 2000-09-28 Liquidation
Stephen Richard Cooper HARSCO GLOBAL SOURCING LIMITEDDirector 2014-04-25 CURRENT 2001-05-04 Liquidation
Stephen Richard Cooper HARSCO INVESTMENT LIMITEDDirector 2013-12-10 CURRENT 2000-05-04 Active

Related Directorships for Christopher Claude Lashmer Whistler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Claude Lashmer Whistler ALUSALT LIMITEDDirector 2018-05-29 CURRENT 2014-09-24 Liquidation
Christopher Claude Lashmer Whistler ALTEK EUROPE LIMITEDDirector 2018-05-29 CURRENT 2007-05-31 Active
Christopher Claude Lashmer Whistler HLWKH 517 LIMITEDDirector 2018-05-29 CURRENT 2012-03-15 Liquidation
Christopher Claude Lashmer Whistler ALTEK EUROPE HOLDINGS LIMITEDDirector 2018-05-29 CURRENT 2012-09-13 Active
Christopher Claude Lashmer Whistler NORTAL LIMITEDDirector 2018-05-29 CURRENT 1948-03-09 Liquidation
Christopher Claude Lashmer Whistler INDUCTELEC LIMITEDDirector 2018-05-29 CURRENT 1968-03-06 Liquidation
Christopher Claude Lashmer Whistler SGB EVENTLINK LIMITEDDirector 2014-06-16 CURRENT 2002-08-20 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler SGB BUCKLEY LIMITEDDirector 2014-06-16 CURRENT 2007-12-18 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler MASTCLIMBERS LIMITEDDirector 2014-06-16 CURRENT 2000-09-28 Liquidation
Christopher Claude Lashmer Whistler HARSCO GLOBAL SOURCING LIMITEDDirector 2014-06-16 CURRENT 2001-05-04 Liquidation
Christopher Claude Lashmer Whistler 52 KELLETT ROAD MANAGEMENT LIMITEDDirector 2013-08-16 CURRENT 2010-04-01 Active
Christopher Claude Lashmer Whistler HARSCO ENVIRONMENTAL SERVICES LIMITEDDirector 2010-12-10 CURRENT 1988-06-01 Dissolved 2015-06-30
Christopher Claude Lashmer Whistler FABER PREST (OVERSEAS) LIMITEDDirector 2010-12-10 CURRENT 1962-11-26 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler FOURNINEZERO LIMITEDDirector 2010-12-10 CURRENT 1975-01-30 Liquidation
Christopher Claude Lashmer Whistler HARSCO METALS 385 LIMITEDDirector 2010-12-10 CURRENT 1988-06-02 Active
Christopher Claude Lashmer Whistler MULTISERV INVESTMENT LIMITEDDirector 2010-12-10 CURRENT 1998-01-26 Liquidation
Christopher Claude Lashmer Whistler SHORT BROS. (PLANT) LIMITEDDirector 2010-12-10 CURRENT 1949-02-25 Active
Christopher Claude Lashmer Whistler 00959741 LIMITEDDirector 2010-12-10 CURRENT 1969-08-07 Liquidation
Christopher Claude Lashmer Whistler MULTISERV LOGISTICS LIMITEDDirector 2010-12-10 CURRENT 1978-06-08 Liquidation
Christopher Claude Lashmer Whistler HARSCO METALS 373 LIMITEDDirector 2010-12-10 CURRENT 1955-11-14 Liquidation
Christopher Claude Lashmer Whistler MULTISERV LIMITEDDirector 2010-12-10 CURRENT 1982-02-01 Liquidation
Christopher Claude Lashmer Whistler HARSCO (U.K.) LIMITEDDirector 2010-03-08 CURRENT 1938-11-28 Active
Christopher Claude Lashmer Whistler HARSCO METALS HOLDINGS LIMITEDDirector 2009-10-24 CURRENT 1956-08-02 Active
Christopher Claude Lashmer Whistler SLAG REDUCTIE NEDERLAND B.V.Director 2008-08-04 CURRENT 2008-06-30 Active
Christopher Claude Lashmer Whistler HARSCO INTERNATIONAL FINANCE B.V.Director 2008-07-22 CURRENT 2008-05-31 Converted / Closed
Christopher Claude Lashmer Whistler HARSCO MOLE VALLEY LIMITEDDirector 2007-10-10 CURRENT 2007-10-10 Liquidation
Christopher Claude Lashmer Whistler HARSCO LEATHERHEAD LIMITEDDirector 2007-10-05 CURRENT 2007-10-05 Liquidation
Christopher Claude Lashmer Whistler HARSCO (UK) GROUP LIMITEDDirector 2007-09-12 CURRENT 2007-09-12 Active
Christopher Claude Lashmer Whistler HARSCO SURREY LIMITEDDirector 2007-08-15 CURRENT 2007-08-15 Liquidation
Christopher Claude Lashmer Whistler HARSCO (UK) HOLDINGS LIMITEDDirector 2007-08-15 CURRENT 2007-08-15 Liquidation
Christopher Claude Lashmer Whistler HARSCO METALS GROUP LIMITEDDirector 2006-06-26 CURRENT 1961-09-08 Active
Christopher Claude Lashmer Whistler MULTISERV (SR) LIMITEDDirector 2003-06-04 CURRENT 1984-11-14 Dissolved 2015-06-30
Christopher Claude Lashmer Whistler STEELPHALT LIMITEDDirector 2003-06-04 CURRENT 1965-11-25 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler FABER PREST LIMITEDDirector 2003-06-04 CURRENT 1892-07-29 Active
Christopher Claude Lashmer Whistler THE SLAG REDUCTION COMPANY LIMITEDDirector 2003-06-04 CURRENT 1961-06-27 Liquidation
Christopher Claude Lashmer Whistler HARSCO TRACK TECHNOLOGIES LIMITEDDirector 2003-06-04 CURRENT 1963-07-04 Liquidation
Christopher Claude Lashmer Whistler HARSCO METALS LIMITEDDirector 2003-06-04 CURRENT 1980-09-17 Liquidation
Christopher Claude Lashmer Whistler HARSCO INFRASTRUCTURE GROUP LIMITEDDirector 2001-05-11 CURRENT 1920-02-18 Active
Christopher Claude Lashmer Whistler HARSCO INFRASTRUCTURE LIMITEDDirector 2000-09-18 CURRENT 1960-04-12 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler SGB MANUFACTURING LIMITEDDirector 2000-09-18 CURRENT 1962-02-27 Dissolved 2015-06-30
Christopher Claude Lashmer Whistler SGB GROUP (ACCESS) LIMITEDDirector 2000-09-18 CURRENT 1996-04-03 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler GASS LIMITEDDirector 2000-09-18 CURRENT 1988-11-23 Dissolved 2015-06-30
Christopher Claude Lashmer Whistler GRAVITY-RANDALL LIMITEDDirector 2000-09-18 CURRENT 1936-01-13 Dissolved 2015-06-30
Christopher Claude Lashmer Whistler AUDAX LIMITEDDirector 2000-09-18 CURRENT 1971-12-03 Dissolved 2015-07-01
Christopher Claude Lashmer Whistler SGB SERVICES (SCAFFOLDING) LIMITEDDirector 2000-09-18 CURRENT 1966-09-28 Liquidation
Christopher Claude Lashmer Whistler EXTRAGUARD LIMITEDDirector 2000-09-18 CURRENT 1936-04-30 Liquidation
Christopher Claude Lashmer Whistler HARSCO INFRASTRUCTURE SERVICES LIMITEDDirector 2000-09-18 CURRENT 1933-06-02 Active
Christopher Claude Lashmer Whistler SGB INVESTMENTS LIMITEDDirector 2000-09-18 CURRENT 1962-06-15 Active
Christopher Claude Lashmer Whistler SGB HOLDINGS LIMITEDDirector 2000-09-18 CURRENT 1969-02-13 Active
Christopher Claude Lashmer Whistler SCAFFOLDING (GREAT BRITAIN) LIMITEDDirector 2000-09-18 CURRENT 1959-09-29 Active
Christopher Claude Lashmer Whistler SGB MIDDLE EAST LIMITEDDirector 2000-09-18 CURRENT 1976-04-26 Liquidation
Christopher Claude Lashmer Whistler ROVACABIN LIMITEDDirector 2000-09-18 CURRENT 1967-09-04 Liquidation
Christopher Claude Lashmer Whistler PARKER SCAFFOLDING CO LTDDirector 2000-09-18 CURRENT 1926-12-03 Active
Christopher Claude Lashmer Whistler CUPLOK LIMITEDDirector 2000-09-18 CURRENT 1975-06-11 Liquidation