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Home > England & Wales Companies > H.E.S. ENTERPRISES LIMITED
Company Information for

H.E.S. ENTERPRISES LIMITED

LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, GREAT MANCHESTER, BL1 4QZ,
Company Registration Number
03684861
Private Limited Company
Active

Company Overview

About H.e.s. Enterprises Ltd
H.E.S. ENTERPRISES LIMITED was founded on 1998-12-17 and has its registered office in Bolton. The organisation's status is listed as "Active". H.e.s. Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.E.S. ENTERPRISES LIMITED
 
Legal Registered Office
LAUREL HOUSE
173 CHORLEY NEW ROAD
BOLTON
GREAT MANCHESTER
BL1 4QZ
Other companies in BL1
 
Filing Information
Company Number 03684861
Company ID Number 03684861
Date formed 1998-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB712745543  
Last Datalog update: 2024-01-08 17:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.E.S. ENTERPRISES LIMITED
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Companies with same name H.E.S. ENTERPRISES LIMITED
The following companies were found which have the same name as H.E.S. ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.E.S. Enterprises LLC 160 Palmer Dr Fort Collins CO 80525 Good Standing Company formed on the 2016-07-06
H.E.S. ENTERPRISES LLC 2811 PALM ACRES AVE LAKE WALES FL 33898 Inactive Company formed on the 2007-08-10
H.E.S. ENTERPRISES, LLC 22914 AMUR DR PORTER TX 77365 Active Company formed on the 2009-04-27

Company Officers of H.E.S. ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN SHAW
Company Secretary 2004-01-05
ANDREW SHAW
Director 2003-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANN JOHNSON
Company Secretary 1998-12-17 2004-01-05
ANN JOHNSON
Director 1998-12-17 2004-01-05
ULRICH WETTER
Director 1998-12-17 2004-01-05
RWL REGISTRARS LIMITED
Nominated Secretary 1998-12-17 1998-12-17
BONUSWORTH LIMITED
Nominated Director 1998-12-17 1998-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN SHAW MAX PLANT LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-31 Active
ANDREW SHAW MAX PLANT LIMITED Director 2002-05-31 CURRENT 2002-05-31 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
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-04-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-01-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-03-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-02-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-03-02CH01Director's details changed for Mr Andrew Shaw on 2017-03-02
2017-01-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-05AR0117/12/14 ANNUAL RETURN FULL LIST
2014-08-07CH01Director's details changed for Mr Andrew Shaw on 2014-08-07
2014-08-07CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANN SHAW on 2014-08-07
2014-03-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-08AR0117/12/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0117/12/12 ANNUAL RETURN FULL LIST
2012-01-10AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0117/12/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0117/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for Andrew Shaw on 2009-12-17
2009-06-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-22363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-10363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-11363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-11363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-16363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-16288bDIRECTOR RESIGNED
2004-01-16288aNEW SECRETARY APPOINTED
2004-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-03288aNEW DIRECTOR APPOINTED
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-06363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-09363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 169 CHORLEY NEW ROAD BOLTON BL1 4QZ
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-23CERTNMCOMPANY NAME CHANGED HYUNDAI EQUIPMENT SALES (NORTH W EST) LIMITED CERTIFICATE ISSUED ON 23/03/01
2001-01-21363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
1999-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-17395PARTICULARS OF MORTGAGE/CHARGE
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-06225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1999-07-15225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
1999-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-2888(2)RAD 17/12/98--------- £ SI 39999@1=39999 £ IC 1/40000
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bSECRETARY RESIGNED
1998-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to H.E.S. ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 H.E.S. ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT 2004-02-06 Outstanding ALLIED DUNBAR ASSURANCE PLC
MORTGAGE DEBENTURE 1999-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 H.E.S. ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of H.E.S. ENTERPRISES LIMITED registering or being granted any patents
Domain Names

H.E.S. ENTERPRISES LIMITED owns 1 domain names.

hesenterprises.co.uk  

Trademarks
We have not found any records of H.E.S. ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H.E.S. ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2015-01-14 GBP £537
Nottinghamshire County Council 2014-05-14 GBP £4,000
Nottinghamshire County Council 2014-05-14 GBP £4,000
Nottinghamshire County Council 2014-01-28 GBP £530
Nottinghamshire County Council 2014-01-28 GBP £530
Nottinghamshire County Council 2013-08-21 GBP £1,319
Nottinghamshire County Council 2013-08-21 GBP £1,319
Nottinghamshire County Council 2012-11-23 GBP £642
Nottinghamshire County Council 2012-10-24 GBP £620

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H.E.S. 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.
Import/Export of Goods
Goods imported/exported by H.E.S. ENTERPRISES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-04-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2017-01-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-09-0084295290Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators)
2016-09-0084314920Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s.
2016-08-0084295210Self-propelled track-laying excavators, with a 360° revolving superstructure
2016-06-0084314920Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s.
2016-02-0084295290Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators)
2015-12-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-11-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-08-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-08-0184314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2011-05-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-01-0184314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.E.S. 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 H.E.S. ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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