Hershey Systems Ltd was founded on 12 September 2005, it's status is listed as "Active". We don't know the number of employees at Hershey Systems Ltd. The companies directors are listed as Stones Book Keeping Services (Sussex) Limited, Coan, Christopher Dax, Lewthwaite, Derek Peter, Lewthwaite, Richard Anthony, Humphrey Consulting Limited, Mcmillan, Ian Leslie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COAN, Christopher Dax | 26 October 2018 | - | 1 |
| LEWTHWAITE, Derek Peter | 12 September 2005 | - | 1 |
| LEWTHWAITE, Richard Anthony | 10 November 2017 | - | 1 |
| MCMILLAN, Ian Leslie | 15 March 2006 | 25 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONES BOOK KEEPING SERVICES (SUSSEX) LIMITED | 01 February 2012 | - | 1 |
| HUMPHREY CONSULTING LIMITED | 12 September 2005 | 01 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 23 December 2017 | |
| AP01 - Appointment of director | 17 November 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AD01 - Change of registered office address | 25 September 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 22 December 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| TM02 - Termination of appointment of secretary | 24 September 2012 | |
| AP04 - Appointment of corporate secretary | 24 September 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| 353 - Register of members | 28 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 September 2009 | |
| 287 - Change in situation or address of Registered Office | 28 September 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 16 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 November 2007 | |
| 353 - Register of members | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 23 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2006 | |
| 363a - Annual Return | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| NEWINC - New incorporation documents | 12 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 January 2008 | Outstanding |
N/A |
| Rent deposit deed | 13 September 2006 | Outstanding |
N/A |
