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Dato Capital United Kingdom

Group Hes (Holdings) LTD

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Extended Company Report with Annual Accounts GROUP HES (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PEGWELL LIMITED
DOWCO HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03776465
Universal Entity Code4503-6375-3395-3732
Record last updated Thursday, July 5, 2018 11:13:40 AM UTC
Official Address 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire England Gl519tx Swindon Village
There are 335 companies registered at this street
Postal Code GL519TX
Sector Activities of head offices

Charts

Visits

GROUP HES (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jul 5, 2018 Appointment of liquidators Appointment of liquidators
Registry Apr 19, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 19, 2018 Statement of satisfaction of a charge / full / charge no 1 7991326... Statement of satisfaction of a charge / full / charge no 1 7991326...
Financials Nov 21, 2017 Annual accounts Annual accounts
Registry Nov 13, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 9, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2017 Company name change Company name change
Registry Oct 18, 2017 Resolution Resolution
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 13, 2017 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return Annual return
Financials Jan 3, 2016 Annual accounts Annual accounts
Registry May 26, 2015 Annual return Annual return
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Jun 19, 2014 Annual return Annual return
Registry Jun 19, 2014 Annual return 2593175... Annual return 2593175...
Financials Dec 9, 2013 Annual accounts Annual accounts
Financials Dec 9, 2013 Annual accounts 7893556... Annual accounts 7893556...
Registry Dec 2, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 2, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 2, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 28, 2013 Change of particulars for director Change of particulars for director
Registry Oct 28, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2013 Change of particulars for director Change of particulars for director
Registry Aug 21, 2013 Change of particulars for director 2591290... Change of particulars for director 2591290...
Registry Aug 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Registry Aug 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 4, 2013 Annual return Annual return
Registry Jun 4, 2013 Annual return 2590964... Annual return 2590964...
Financials Jan 6, 2013 Annual accounts Annual accounts
Financials Jan 6, 2013 Annual accounts 7872893... Annual accounts 7872893...
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 12, 2012 Annual return 2588977... Annual return 2588977...
Financials Dec 22, 2011 Annual accounts Annual accounts
Financials Dec 22, 2011 Annual accounts 7851252... Annual accounts 7851252...
Registry Dec 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 16, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Nov 16, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2011 Annual return Annual return
Registry May 26, 2011 Annual return 2643239... Annual return 2643239...
Registry May 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2011 Mortgage Mortgage
Registry May 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2011 Mortgage Mortgage
Financials Nov 1, 2010 Annual accounts Annual accounts
Financials Nov 1, 2010 Annual accounts 8336125... Annual accounts 8336125...
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Annual return 2630346... Annual return 2630346...
Financials Jan 4, 2010 Annual accounts Annual accounts
Financials Jan 4, 2010 Annual accounts 8472058... Annual accounts 8472058...
Registry May 28, 2009 Annual return Annual return
Registry May 28, 2009 Annual return 2622270... Annual return 2622270...
Financials Dec 17, 2008 Annual accounts Annual accounts
Financials Dec 17, 2008 Annual accounts 8615078... Annual accounts 8615078...
Registry May 30, 2008 Annual return Annual return
Registry May 30, 2008 Annual return 2594893... Annual return 2594893...
Financials Dec 31, 2007 Annual accounts Annual accounts
Financials Dec 31, 2007 Annual accounts 1753453... Annual accounts 1753453...
Registry May 29, 2007 Annual return Annual return
Registry May 29, 2007 Annual return 1753889... Annual return 1753889...
Financials Jan 19, 2007 Annual accounts Annual accounts
Financials Jan 19, 2007 Annual accounts 1832492... Annual accounts 1832492...
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 22, 2006 Annual return 1767486... Annual return 1767486...
Registry Feb 10, 2006 Resignation of a person Resignation of a person
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Jan 17, 2006 Change of name certificate Change of name certificate
Registry Jan 17, 2006 Change of name certificate 1944529... Change of name certificate 1944529...
Financials Dec 29, 2005 Annual accounts Annual accounts
Financials Dec 29, 2005 Annual accounts 1766396... Annual accounts 1766396...
Registry Jun 8, 2005 Annual return Annual return
Registry Jun 8, 2005 Annual return 1866524... Annual return 1866524...
Registry Mar 8, 2005 Change of name certificate Change of name certificate
Registry Mar 8, 2005 Change of name certificate 1945439... Change of name certificate 1945439...
Registry Mar 8, 2005 Company name change Company name change
Financials Nov 11, 2004 Annual accounts Annual accounts
Financials Nov 11, 2004 Annual accounts 1801343... Annual accounts 1801343...
Registry Jun 18, 2004 Annual return Annual return
Registry Jun 18, 2004 Annual return 1879346... Annual return 1879346...
Financials Nov 18, 2003 Annual accounts Annual accounts
Financials Nov 18, 2003 Annual accounts 1879832... Annual accounts 1879832...
Registry Jun 26, 2003 Annual return Annual return
Registry Jun 26, 2003 Annual return 1909889... Annual return 1909889...
Financials Dec 30, 2002 Annual accounts Annual accounts
Financials Dec 30, 2002 Annual accounts 1910009... Annual accounts 1910009...
Registry Jul 11, 2002 Annual return Annual return
Registry Jul 11, 2002 Annual return 1845553... Annual return 1845553...
Financials Feb 27, 2002 Annual accounts Annual accounts
Financials Feb 27, 2002 Annual accounts 1787922... Annual accounts 1787922...

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