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Home > England & Wales Companies > PAUL HETHERINGTON DESIGNS LIMITED
Company Information for

PAUL HETHERINGTON DESIGNS LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
06267188
Private Limited Company
Active

Company Overview

About Paul Hetherington Designs Ltd
PAUL HETHERINGTON DESIGNS LIMITED was founded on 2007-06-04 and has its registered office in London. The organisation's status is listed as "Active". Paul Hetherington Designs Limited is a Private Limited Company registered in UNITED KINGDOM 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
PAUL HETHERINGTON DESIGNS LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
Company Number 06267188
Company ID Number 06267188
Date formed 2007-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680777202  
Last Datalog update: 2024-07-05 20:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL HETHERINGTON DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of PAUL HETHERINGTON DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
SD COMPANY SECRETARIES LIMITED
 Company Secretary 2007-06-04
PAUL HETHERINGTON
 Director 2007-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SD COMPANY NOMINEES LIMITED
 Director 2007-06-04 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SD COMPANY SECRETARIES LIMITED IPSIDY ENTERPRISES LTD Company Secretary 2018-02-19 CURRENT 2018-02-14 Active
SD COMPANY SECRETARIES LIMITED ONE LUXURY DEVELOPMENTS LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
SD COMPANY SECRETARIES LIMITED SWIFTLINE SOLUTIONS LIMITED Company Secretary 2012-11-22 CURRENT 1998-08-10 Dissolved 2016-09-27
SD COMPANY SECRETARIES LIMITED MYISRAEL Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
SD COMPANY SECRETARIES LIMITED VILMASHKIN LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2016-05-24
SD COMPANY SECRETARIES LIMITED TODAYS HEALTHCARE LIMITED Company Secretary 2007-02-12 CURRENT 1996-12-02 Active
SD COMPANY SECRETARIES LIMITED 57 WARWICK AVENUE LIMITED Company Secretary 2007-01-11 CURRENT 2004-10-08 Active
SD COMPANY SECRETARIES LIMITED OWNSTREAM LIMITED Company Secretary 2006-11-17 CURRENT 2005-01-20 Dissolved 2018-09-18
SD COMPANY SECRETARIES LIMITED IDEALSTYLE LIMITED Company Secretary 2006-11-02 CURRENT 2002-10-24 Liquidation
SD COMPANY SECRETARIES LIMITED CROWNDISK LIMITED Company Secretary 2006-09-15 CURRENT 1995-06-09 Liquidation
SD COMPANY SECRETARIES LIMITED CYBERICOM LIMITED Company Secretary 2006-09-12 CURRENT 1997-03-07 Liquidation
SD COMPANY SECRETARIES LIMITED GRANDSTREAM LIMITED Company Secretary 2006-09-11 CURRENT 2000-03-21 Dissolved 2013-08-20
SD COMPANY SECRETARIES LIMITED ADUVO LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
SD COMPANY SECRETARIES LIMITED CITYFLOW LIMITED Company Secretary 2006-05-01 CURRENT 2004-04-05 Dissolved 2016-09-27
SD COMPANY SECRETARIES LIMITED WINCHSHAW LIMITED Company Secretary 2005-01-22 CURRENT 1983-08-16 Active
SD COMPANY SECRETARIES LIMITED PENSION BROKER LIMITED Company Secretary 2003-09-26 CURRENT 1999-09-29 Active - Proposal to Strike off

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
2024-06-26Termination of appointment of Sd Company Secretaries Limited on 2024-06-13
2024-06-26CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-12SECRETARY'S DETAILS CHNAGED FOR SD COMPANY SECRETARIES LIMITED on 2023-06-01
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HETHERINGTON
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-12-08RT01Administrative restoration application
2017-11-14GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-04AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0104/06/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-09-08CH04SECRETARY'S DETAILS CHNAGED FOR SD COMPANY SECRETARIES LIMITED on 2014-09-08
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0104/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0104/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0104/06/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0104/06/10 FULL LIST
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-07-13288bDIRECTOR RESIGNED
2007-07-1388(2)RAD 05/06/07-05/06/07 £ SI 99@1.00=99 £ IC 1/100
2007-07-09288aNEW DIRECTOR APPOINTED
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to PAUL HETHERINGTON DESIGNS 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 PAUL HETHERINGTON DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL HETHERINGTON DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PAUL HETHERINGTON DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of PAUL HETHERINGTON DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL HETHERINGTON DESIGNS LIMITED
Trademarks
We have not found any records of PAUL HETHERINGTON DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL HETHERINGTON DESIGNS 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 (90030 - Artistic creation) as PAUL HETHERINGTON DESIGNS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where PAUL HETHERINGTON DESIGNS 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 PAUL HETHERINGTON DESIGNS 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 PAUL HETHERINGTON DESIGNS 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.
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    Other companies at postcode NW8 0DL