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Home > England & Wales Companies > HEPHAESTUS REGENERATION LIMITED
Company Information for

HEPHAESTUS REGENERATION LIMITED

4 STABLE STREET, LONDON, N1C 4AB,
Company Registration Number
08222270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hephaestus Regeneration Ltd
HEPHAESTUS REGENERATION LIMITED was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hephaestus Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEPHAESTUS REGENERATION LIMITED
 
Legal Registered Office
4 STABLE STREET
LONDON
N1C 4AB
Other companies in N1C
 
Filing Information
Company Number 08222270
Company ID Number 08222270
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEPHAESTUS REGENERATION LIMITED
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Company Officers of HEPHAESTUS REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
ANITA JOANNE SADLER
 Company Secretary 2012-09-20
JAMES ANTHONY ROBERT HEATHER
 Director 2012-09-20
MICHAEL BERNARD LIGHTBOUND
 Director 2012-09-20
NICHOLAS PAUL SEARL
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY JAMES MEIER
 Director 2012-09-20 2018-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BERNARD LIGHTBOUND KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MICHAEL BERNARD LIGHTBOUND KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MICHAEL BERNARD LIGHTBOUND TH DM LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MICHAEL BERNARD LIGHTBOUND AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
MICHAEL BERNARD LIGHTBOUND BRINDLEYPLACE LIMITED Director 2017-11-07 CURRENT 1988-05-25 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT (PARADISE) LIMITED Director 2017-11-07 CURRENT 2001-06-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT GROUP DEVELOPMENTS LIMITED Director 2017-11-07 CURRENT 1957-10-03 Active
MICHAEL BERNARD LIGHTBOUND GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL BERNARD LIGHTBOUND TANTALUS DEVELOPMENT LIMITED Director 2016-04-11 CURRENT 2012-09-20 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2015-12-31 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KC (B2&B4) GP LIMITED Director 2015-12-31 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
MICHAEL BERNARD LIGHTBOUND R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS ACADEMY TRUST Director 2014-07-09 CURRENT 2013-12-05 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MICHAEL BERNARD LIGHTBOUND TAPESTRY MANCO LIMITED Director 2013-11-18 CURRENT 2012-11-29 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL BERNARD LIGHTBOUND STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND ARGENT NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-07 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-25 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE GENERAL PARTNER LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND ARGENT ESTATES LIMITED Director 2012-12-03 CURRENT 1981-07-13 Active
MICHAEL BERNARD LIGHTBOUND ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (STEVENSON SQUARE) LIMITED Director 2012-12-03 CURRENT 2006-07-19 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT PROJECTS NO 4 GP LIMITED Director 2012-12-03 CURRENT 2008-07-22 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (PICCADILLY GARDENS) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-04 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-11 Active
MICHAEL BERNARD LIGHTBOUND PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
NICHOLAS PAUL SEARL KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
NICHOLAS PAUL SEARL KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
NICHOLAS PAUL SEARL KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2018-04-07 CURRENT 2007-10-02 Active
NICHOLAS PAUL SEARL KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2018-04-07 CURRENT 2007-10-02 Active
NICHOLAS PAUL SEARL KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2018-04-07 CURRENT 2007-10-02 Active
NICHOLAS PAUL SEARL AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
NICHOLAS PAUL SEARL GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
NICHOLAS PAUL SEARL TANTALUS DEVELOPMENT LIMITED Director 2017-03-28 CURRENT 2012-09-20 Active - Proposal to Strike off
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
NICHOLAS PAUL SEARL ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2016-02-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NICHOLAS PAUL SEARL KC (B2&B4) GP LIMITED Director 2015-12-31 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
NICHOLAS PAUL SEARL CLUB PELOTON Director 2015-11-09 CURRENT 2007-09-27 Active
NICHOLAS PAUL SEARL R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
NICHOLAS PAUL SEARL TAPESTRY MANCO LIMITED Director 2013-11-18 CURRENT 2012-11-29 Active - Proposal to Strike off
NICHOLAS PAUL SEARL PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
NICHOLAS PAUL SEARL KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NICHOLAS PAUL SEARL KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
NICHOLAS PAUL SEARL ARGENT NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
NICHOLAS PAUL SEARL ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active - Proposal to Strike off
NICHOLAS PAUL SEARL ARGENT NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-07 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-28 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-25 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-12 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE GENERAL PARTNER LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
NICHOLAS PAUL SEARL ARGENT PROJECTS NO 4 GP LIMITED Director 2012-12-03 CURRENT 2008-07-22 Active - Proposal to Strike off
NICHOLAS PAUL SEARL KCC NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-26 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-04 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-11 Active
NICHOLAS PAUL SEARL PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 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
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-15Application to strike the company off the register
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-05-13TM02Termination of appointment of Anita Joanne Sadler on 2022-05-13
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-02-22CH01Director's details changed for Mr James Anthony Robert Heather on 2020-09-02
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JAMES MEIER
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-17CH01Director's details changed for James Anthony Robert Heather on 2017-11-06
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-01-25CH01Director's details changed for Michael Bernard Lightbound on 2017-01-20
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-11AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01CH01Director's details changed for Michael Bernard Lightbound on 2012-11-09
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom
2013-01-14CH01Director's details changed for James Anthony Robert Heather on 2013-01-14
2012-09-27AA01Current accounting period shortened from 30/09/13 TO 30/04/13
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HEPHAESTUS REGENERATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-20 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEPHAESTUS REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEPHAESTUS REGENERATION LIMITED
Trademarks
We have not found any records of HEPHAESTUS REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPHAESTUS REGENERATION 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 (64209 - Activities of other holding companies n.e.c.) as HEPHAESTUS REGENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEPHAESTUS REGENERATION 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 HEPHAESTUS REGENERATION 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 HEPHAESTUS REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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