Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HETHERINGTON ENTERPRISES LIMITED
Company Information for

HETHERINGTON ENTERPRISES LIMITED

13 HURSLEY ROAD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW,
Company Registration Number
03040618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hetherington Enterprises Ltd
HETHERINGTON ENTERPRISES LIMITED was founded on 1995-03-31 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Hetherington Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HETHERINGTON ENTERPRISES LIMITED
 
Legal Registered Office
13 HURSLEY ROAD CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 2FW
Other companies in SO53
 
Filing Information
Company Number 03040618
Company ID Number 03040618
Date formed 1995-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HETHERINGTON ENTERPRISES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HETHERINGTON ENTERPRISES LIMITED
The following companies were found which have the same name as HETHERINGTON ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HETHERINGTON ENTERPRISES, INC. 0210 Spring Creek Road Unit B3 Gypsum CO 81637 Delinquent Company formed on the 2006-04-10
HETHERINGTON ENTERPRISES PTY. LTD. Dissolved Company formed on the 1989-06-27
Hetherington Enterprises, Inc. Delaware Unknown
HETHERINGTON ENTERPRISES LLC Georgia Unknown
HETHERINGTON ENTERPRISES INC Georgia Unknown
HETHERINGTON ENTERPRISES INC Georgia Unknown
HETHERINGTON ENTERPRISES LLC Georgia Unknown

Company Officers of HETHERINGTON ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOUNING
 Director 1995-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DELLA JANE MARTIN
 Company Secretary 2006-04-22 2008-04-06
ALISON VICKERS
 Company Secretary 2000-11-09 2006-01-17
INCORPORATED COMPANY SECRETARIES LIMITED
 Company Secretary 1999-11-26 2000-12-15
ALISTAIR COOKE
 Company Secretary 1995-05-31 1999-11-26
ALISTAIR COOKE
 Director 1995-05-31 1998-11-27
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Nominated Secretary 1995-03-31 1995-05-31
S C F (UK) LIMITED
 Nominated Director 1995-03-31 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOUNING L E S EVENTS LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-19DS01Application to strike the company off the register
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-04PSC04Change of details for Mr Charles Jouning as a person with significant control on 2019-12-04
2019-12-04CH01Director's details changed for Mr Charles Jouning on 2019-12-04
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-27PSC04Change of details for Mr Charles Jouning as a person with significant control on 2018-11-26
2018-11-27CH01Director's details changed for Mr Charles Jouning on 2018-11-26
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0101/03/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0101/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOUNING / 01/01/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOUNING / 01/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOUNING / 21/08/2012
2013-01-30AA01Previous accounting period shortened from 01/05/13 TO 31/12/12
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-04CH01Director's details changed for Mr Charles Jouning on 2010-11-01
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-02AR0101/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOUNING / 01/10/2009
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOUNING / 01/09/2008
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY DELLA MARTIN
2008-03-13363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-04-30363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-31288bSECRETARY RESIGNED
2005-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-25363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-23395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-03363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-04-17ELRESS369(4) SHT NOTICE MEET 10/04/02
2002-04-17ELRESS366A DISP HOLDING AGM 10/04/02
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: SUITE 1 ANCHOR HOUSE THE SHIPYARD, BATH ROAD LYMINGTON HAMPSHIRE SO41 3YJ
2000-12-01288aNEW SECRETARY APPOINTED
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: OFFICE H VER HOUSE LONDON ROAD, MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JP
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/00
2000-05-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: VER HOUSE LONDON ROAD, MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JP
1999-12-13288aNEW SECRETARY APPOINTED
1999-12-03395PARTICULARS OF MORTGAGE/CHARGE
1999-12-03288bSECRETARY RESIGNED
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: PENROSE HOUSE (MJS) 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-27363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-12363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to HETHERINGTON ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HETHERINGTON ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-03-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-01-18 Outstanding HSBC BANK PLC
DEBENTURE 1999-11-26 Satisfied HSBC BANK PLC
DEBENTURE 1997-08-19 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 64,897
Creditors Due Within One Year 2012-04-30 £ 74,273
Creditors Due Within One Year 2012-04-30 £ 74,273
Creditors Due Within One Year 2011-04-30 £ 83,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HETHERINGTON ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,429
Cash Bank In Hand 2012-04-30 £ 6,549
Cash Bank In Hand 2012-04-30 £ 6,549
Cash Bank In Hand 2011-04-30 £ 4,921
Current Assets 2012-12-31 £ 6,942
Current Assets 2012-04-30 £ 17,709
Current Assets 2012-04-30 £ 17,709
Current Assets 2011-04-30 £ 5,899
Debtors 2012-12-31 £ 4,513
Debtors 2012-04-30 £ 11,160
Debtors 2012-04-30 £ 11,160
Shareholder Funds 2012-12-31 £ 8,971
Shareholder Funds 2012-04-30 £ 12,526
Shareholder Funds 2012-04-30 £ 12,526
Tangible Fixed Assets 2012-12-31 £ 66,926
Tangible Fixed Assets 2012-04-30 £ 69,090
Tangible Fixed Assets 2012-04-30 £ 69,090
Tangible Fixed Assets 2011-04-30 £ 72,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HETHERINGTON ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HETHERINGTON ENTERPRISES LIMITED
Trademarks
We have not found any records of HETHERINGTON ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HETHERINGTON ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85510 - Sports and recreation education) as HETHERINGTON ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HETHERINGTON ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HETHERINGTON ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HETHERINGTON ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO53 2FW