Active
Company Information for P.J. HEGARTY & SONS (U.K.) UNLIMITED
WATERMAN’S HOUSE WATERMAN’S COURT, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG,
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Company Registration Number
07271119
Private Unlimited Company
Active |
Company Name | |
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P.J. HEGARTY & SONS (U.K.) UNLIMITED | |
Legal Registered Office | |
WATERMAN’S HOUSE WATERMAN’S COURT LOTUS PARK, THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG Other companies in W14 | |
Company Number | 07271119 | |
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Company ID Number | 07271119 | |
Date formed | 2010-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB106155839 |
Last Datalog update: | 2024-06-05 13:20:37 |
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Officer | Role | Date Appointed |
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COLMAN CRONIN |
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SEAN CARRIGY |
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JOHN HEGARTY |
Officer | Role | Date Appointed | Date Resigned |
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DECLAN O'GRADY |
Director | ||
MATTHEW BEHAN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF BALLYCORA INVESTMENTS UNLIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HEGARTY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/05/23 FROM Watermans House Kingsbury Crescent Watermans Business Pk Staines Surrey TW18 3BA | ||
Re-registration of memorandum and articles of association | ||
FORM OF ASSENT TO RE-REGISTRATION | ||
Certificate of re-registration from Limited Company to Unlimited | ||
Application by a private limited company for re-registration as a private unlimited company | ||
MAR | Re-registration of memorandum and articles of association | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
AA | FULL ACCOUNTS MADE UP TO 30/12/21 | |
AP01 | DIRECTOR APPOINTED BARRY DODD | |
AP01 | DIRECTOR APPOINTED COLMAN CRONIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CONOR HEGARTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Rectified | |
MISC | Document removal | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM , 3B Berghem Mews, Blyth Road, London, W14 0HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN O'GRADY | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/14 FROM , Regus House Highbridge, Oxford Road, Uxbridge, UB8 1HR, England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SEAN CARRIGY | |
AP01 | DIRECTOR APPOINTED DECLAN O'GRADY | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/12 TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW BEHAN | |
AP03 | Appointment of Colman Cronin as company secretary | |
AR01 | 02/06/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as P.J. HEGARTY & SONS (U.K.) UNLIMITED 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. |