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Company Information for

HESIRA GROUP LIMITED

1 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4RG,
Company Registration Number
08561048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hesira Group Ltd
HESIRA GROUP LIMITED was founded on 2013-06-07 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Hesira Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HESIRA GROUP LIMITED
 
Legal Registered Office
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
Other companies in GU21
 
Previous Names
EUROPEAN DENTALIS HOLDINGS LTD09/09/2013
Filing Information
Company Number 08561048
Company ID Number 08561048
Date formed 2013-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2019-05-05 02:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESIRA GROUP LIMITED
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Company Officers of HESIRA GROUP LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM KEITH HUGHES
 Director 2013-08-02
ASSAF LITTNER
 Director 2013-08-02
SANJEEV SINGH RANA
 Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
TOM JAGGERS
 Director 2013-06-07 2017-07-24
SEBASTIAN FEDERICO EISELER
 Director 2013-06-07 2017-05-18
WILFRED MARK JOHNSTON
 Director 2015-02-01 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM KEITH HUGHES WEB BXT LIMITED Director 2014-08-11 CURRENT 2009-03-02 Dissolved 2016-04-05
MALCOLM KEITH HUGHES SEED BIDCO LIMITED Director 2013-08-02 CURRENT 2013-05-24 Active
MALCOLM KEITH HUGHES SEED NEWCO LIMITED Director 2013-08-02 CURRENT 2013-05-28 Active
MALCOLM KEITH HUGHES BXTACCELYON LIMITED Director 2013-04-17 CURRENT 2012-10-15 Active
MALCOLM KEITH HUGHES PAYMENT SOLUTIONS LTD Director 2011-12-14 CURRENT 1998-01-16 Active
MALCOLM KEITH HUGHES I-GO OPTICAL LIMITED Director 2006-03-03 CURRENT 2006-03-03 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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-07DS01Application to strike the company off the register
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-12-10RT01Administrative restoration application
2018-11-13GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 5201761
2017-11-23SH0121/11/17 STATEMENT OF CAPITAL GBP 5201761
2017-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TOM JAGGERS
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JAGGERS / 01/06/2017
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ASSAF LITTNER / 01/06/2017
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4193001
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FEDERICO EISELER
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED MARK JOHNSTON
2016-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2040001
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2040001
2015-10-05SH0115/09/15 STATEMENT OF CAPITAL GBP 2040001
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-18AR0107/06/15 ANNUAL RETURN FULL LIST
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH HUGHES / 01/06/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SINGH RANA / 01/06/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED MARK JOHNSTON / 01/06/2015
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Dukes Court 2nd Floor Duke Street Woking Surrey GU21 5BH
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-10AP01DIRECTOR APPOINTED MR WILFRED MARK JOHNSTON
2015-01-06AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0107/06/14 FULL LIST
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH HUGHES / 04/07/2014
2014-01-29AP01DIRECTOR APPOINTED SANJEEV SINGH RANA
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM
2013-09-09RES15CHANGE OF NAME 12/08/2013
2013-09-09CERTNMCOMPANY NAME CHANGED EUROPEAN DENTALIS HOLDINGS LTD CERTIFICATE ISSUED ON 09/09/13
2013-08-16RES15CHANGE OF NAME 12/08/2013
2013-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-08AP01DIRECTOR APPOINTED ASSAF LITTNER
2013-08-08AP01DIRECTOR APPOINTED MALCOLM HUGHES
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HESIRA GROUP 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 HESIRA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESIRA GROUP 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HESIRA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESIRA GROUP LIMITED
Trademarks
We have not found any records of HESIRA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESIRA GROUP 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 (70100 - Activities of head offices) as HESIRA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HESIRA GROUP 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 HESIRA GROUP 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 HESIRA GROUP 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.
    Need more information?
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    Other companies at postcode GU2 4RG