Company Information for HEVELIUS HOLDINGS LIMITED
C/O WILKINS KENNEDY TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL,
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Company Registration Number
07033045
Private Limited Company
Active |
Company Name | |
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HEVELIUS HOLDINGS LIMITED | |
Legal Registered Office | |
C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL Other companies in SO53 | |
Company Number | 07033045 | |
---|---|---|
Company ID Number | 07033045 | |
Date formed | 2009-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-12 00:51:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ALEXANDER DYKE |
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ANDREW ROSS WEARMOUTH FORSYTH |
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LINDA FORSYTH |
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KATE CHARLOTTE HONEYBONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN FORSYTH |
Director | ||
CW CONSULTANCY LIMITED |
Company Secretary | ||
MARTYN JAMES DEWHURST |
Director | ||
ANTHONY DAVID GOTT |
Director | ||
ROBERT GREGSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORTHOSIE LIMITED | Director | 2010-11-01 | CURRENT | 2009-03-03 | Active | |
PROTEUS SPORTS AND RACING CARS LIMITED | Director | 2010-11-01 | CURRENT | 2008-10-02 | Active | |
PROTEUS SPORTS AND RACING CARS LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-02 | Active | |
ORTHOSIE LIMITED | Director | 2018-03-19 | CURRENT | 2009-03-03 | Active | |
PROTEUS SPORTS AND RACING CARS LIMITED | Director | 2018-03-19 | CURRENT | 2008-10-02 | Active | |
ORTHOSIE LIMITED | Director | 2011-12-09 | CURRENT | 2009-03-03 | Active | |
PROTEUS SPORTS AND RACING CARS LIMITED | Director | 2011-12-09 | CURRENT | 2008-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER DYKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
PSC07 | CESSATION OF EXECUTORS OF NIGEL JOHN FORSYTH AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
AP01 | DIRECTOR APPOINTED LINDA FORSYTH | |
PSC07 | CESSATION OF EXECUTORS OF NIGEL JOHN FORSYTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA FORSYTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF NIGEL JOHN FORSYTH | |
PSC07 | CESSATION OF NIGEL JOHN FORSYTH AS A PSC | |
PSC07 | CESSATION OF NIGEL JOHN FORSYTH AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF NIGEL JOHN FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN FORSYTH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Cw Consultancy Limited on 2016-07-05 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DEWHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOTT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GOTT / 30/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT ALEXANDER DYKE | |
AP01 | DIRECTOR APPOINTED KATE HONEYBONE | |
AR01 | 29/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM TEMPLARS HOUSE LULWORTH CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CW CONSULTANCY LIMITED / 29/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 10000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 8400 | |
AP01 | DIRECTOR APPOINTED MARTYN JAMES DEWHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGSON | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 8400 | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 10000 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HEVELIUS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEVELIUS HOLDINGS LIMITED are:
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. |