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Home > England & Wales Companies > HETHERINGTON INVESTMENTS LIMITED
Company Information for

HETHERINGTON INVESTMENTS LIMITED

Windsor House, Bayshill Road, Cheltenham, GLOUCESTERSHIRE, GL50 3AT,
Company Registration Number
09555728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hetherington Investments Ltd
HETHERINGTON INVESTMENTS LIMITED was founded on 2015-04-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Hetherington Investments 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
HETHERINGTON INVESTMENTS LIMITED
 
Legal Registered Office
Windsor House
Bayshill Road
Cheltenham
GLOUCESTERSHIRE
GL50 3AT
 
Filing Information
Company Number 09555728
Company ID Number 09555728
Date formed 2015-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217775289  
Last Datalog update: 2023-03-01 09:01:46
Primary Source:Companies House
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Companies with same name HETHERINGTON INVESTMENTS LIMITED
The following companies were found which have the same name as HETHERINGTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HETHERINGTON INVESTMENTS PTY LTD QLD 4564 Active Company formed on the 2008-12-05
HETHERINGTON INVESTMENTS, LTD. 501 EAST KENNEDY BOULEVARD, SUITE 1700 TAMPA FL 33602 Inactive Company formed on the 1993-10-26

Company Officers of HETHERINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHEA MARY WHALE
 Director 2015-06-24
HENRY WILLIAM WHALE
 Director 2015-06-24
MAX HOWARD WHALE
 Director 2015-06-24
PETER WILLIAM WHALE
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2015-04-22 2015-04-22
JOHN JEREMY ARTHUR COWDRY
 Director 2015-04-22 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM WHALE BENHAM WOLVERHAMPTON LTD. Director 2017-06-01 CURRENT 1989-05-26 Active
HENRY WILLIAM WHALE PAYMILL MOTOR HOLDINGS LIMITED Director 2017-06-01 CURRENT 2005-01-06 Active
HENRY WILLIAM WHALE HUDDERSFIELD MOTOR TRADERS LIMITED Director 2016-02-29 CURRENT 2015-12-23 Liquidation
HENRY WILLIAM WHALE RYLAND MOTORS LIMITED Director 2012-06-29 CURRENT 2002-10-01 Active
HENRY WILLIAM WHALE ORCA MARINE LEISURE LIMITED Director 2008-06-12 CURRENT 2007-11-08 Active
HENRY WILLIAM WHALE ARGO NAUTICAL LIMITED Director 2008-06-12 CURRENT 1964-12-02 Active
HENRY WILLIAM WHALE ROUND STAMP LIMITED Director 2006-10-01 CURRENT 2003-07-04 Liquidation
HENRY WILLIAM WHALE INDIGO FISH LIMITED Director 2006-10-01 CURRENT 2003-07-07 Liquidation
HENRY WILLIAM WHALE WAYLAND PROPERTIES LIMITED Director 2006-10-01 CURRENT 1992-01-30 Liquidation
HENRY WILLIAM WHALE RYBROOK CARS LIMITED Director 2006-09-01 CURRENT 1988-06-16 Active
HENRY WILLIAM WHALE RYLAND UNITY VEHICLE SOLUTIONS LIMITED Director 2006-09-01 CURRENT 1997-10-02 Liquidation
HENRY WILLIAM WHALE RYBROOK LIMITED Director 2006-09-01 CURRENT 2006-05-16 Active
HENRY WILLIAM WHALE RYBROOK SERVICES LIMITED Director 2006-09-01 CURRENT 2006-07-25 Active
HENRY WILLIAM WHALE RYCLIFF CARS LIMITED Director 2006-09-01 CURRENT 1991-12-12 Active
HENRY WILLIAM WHALE RYBROOK AUTOMOTIVE LIMITED Director 2006-08-31 CURRENT 2006-05-16 Active
MAX HOWARD WHALE RYBROOK AUTOMOTIVE LIMITED Director 2018-01-19 CURRENT 2006-05-16 Active
MAX HOWARD WHALE ORCA MARINE LEISURE LIMITED Director 2008-06-12 CURRENT 2007-11-08 Active
MAX HOWARD WHALE ARGO NAUTICAL LIMITED Director 2008-06-12 CURRENT 1964-12-02 Active
MAX HOWARD WHALE DEALERSHIP DEVELOPMENTS LIMITED Director 2007-08-01 CURRENT 2007-05-16 Active
MAX HOWARD WHALE RYBROOK SERVICES LIMITED Director 2006-09-01 CURRENT 2006-07-25 Active
PETER WILLIAM WHALE BENHAM WOLVERHAMPTON LTD. Director 2017-06-01 CURRENT 1989-05-26 Active
PETER WILLIAM WHALE PAYMILL MOTOR HOLDINGS LIMITED Director 2017-06-01 CURRENT 2005-01-06 Active
PETER WILLIAM WHALE HUDDERSFIELD MOTOR TRADERS LIMITED Director 2016-02-29 CURRENT 2015-12-23 Liquidation
PETER WILLIAM WHALE MONSERRAT LIMITED Director 2015-04-13 CURRENT 2015-04-13 Liquidation
PETER WILLIAM WHALE RYLAND MOTORS LIMITED Director 2012-06-29 CURRENT 2002-10-01 Active
PETER WILLIAM WHALE PISAS (EBT TRUSTEES) LIMITED Director 2007-12-31 CURRENT 2007-10-09 Liquidation
PETER WILLIAM WHALE MARINE (SECOL) TRADING COMPANY LIMITED Director 2007-12-31 CURRENT 1987-11-19 Liquidation
PETER WILLIAM WHALE TORQUAY MARINE SALES LIMITED Director 2007-12-31 CURRENT 1987-11-24 Liquidation
PETER WILLIAM WHALE ARGO NAUTICAL LIMITED Director 2007-12-31 CURRENT 1964-12-02 Active
PETER WILLIAM WHALE PRINCESS SALES AND SERVICE (U.K.) LIMITED Director 2007-12-31 CURRENT 1984-03-26 Active
PETER WILLIAM WHALE ORCA MARINE LEISURE LIMITED Director 2007-11-13 CURRENT 2007-11-08 Active
PETER WILLIAM WHALE DEALERSHIP DEVELOPMENTS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
PETER WILLIAM WHALE ROUND STAMP LIMITED Director 2006-10-01 CURRENT 2003-07-04 Liquidation
PETER WILLIAM WHALE INDIGO FISH LIMITED Director 2006-10-01 CURRENT 2003-07-07 Liquidation
PETER WILLIAM WHALE WAYLAND PROPERTIES LIMITED Director 2006-10-01 CURRENT 1992-01-30 Liquidation
PETER WILLIAM WHALE RYBROOK SERVICES LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
PETER WILLIAM WHALE RYBROOK LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
PETER WILLIAM WHALE RYBROOK AUTOMOTIVE LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
PETER WILLIAM WHALE RYLAND UNITY VEHICLE SOLUTIONS LIMITED Director 1999-04-27 CURRENT 1997-10-02 Liquidation
PETER WILLIAM WHALE RYBROOK CARS LIMITED Director 1994-07-15 CURRENT 1988-06-16 Active
PETER WILLIAM WHALE RYLAND MANCHESTER LIMITED Director 1993-05-01 CURRENT 1989-12-12 Liquidation
PETER WILLIAM WHALE RYCLIFF CARS LIMITED Director 1992-08-31 CURRENT 1991-12-12 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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-13Application to strike the company off the register
2022-10-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095557280001
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095557280001
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095557280001
2021-12-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CH01Director's details changed for Mr Henry William Whale on 2021-10-18
2021-07-07CH01Director's details changed for Mr Henry William Whale on 2021-07-07
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-06-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-08-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-08-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CH01Director's details changed for Mr Max Howard Whale on 2018-05-02
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-24CH01Director's details changed for Mrs Anthea Mary Whale on 2018-04-24
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA MARY WHALE / 31/10/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX HOWARD WHALE / 21/04/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 21/04/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA MARY WHALE / 21/04/2017
2016-08-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095557280001
2015-07-10AP01DIRECTOR APPOINTED MAX HOWARD WHALE
2015-07-10AP01DIRECTOR APPOINTED MR HENRY WILLIAM WHALE
2015-07-10AP01DIRECTOR APPOINTED ANTHEA MARY WHALE
2015-05-29SH0122/04/15 STATEMENT OF CAPITAL GBP 400
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2015-04-23AP01DIRECTOR APPOINTED MR PETER WILLIAM WHALE
2015-04-23TM02Termination of appointment of London Law Secretarial Limited on 2015-04-22
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HETHERINGTON INVESTMENTS 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 HETHERINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HETHERINGTON INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
Annual Accounts
2022-04-30

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 HETHERINGTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HETHERINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HETHERINGTON INVESTMENTS LIMITED
Trademarks
We have not found any records of HETHERINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HETHERINGTON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HETHERINGTON INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HETHERINGTON INVESTMENTS 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 HETHERINGTON INVESTMENTS 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 HETHERINGTON INVESTMENTS 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 GL50 3AT