Having been setup in 1998, H.E.S. Enterprises Ltd have registered office in Bolton, it's status in the Companies House registry is set to "Active". The companies director is listed as Johnson, Ann in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Ann | 17 December 1998 | 05 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 11 January 2018 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| CH03 - Change of particulars for secretary | 07 August 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 395 - Particulars of a mortgage or charge | 06 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 2004 | |
| RESOLUTIONS - N/A | 16 January 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 287 - Change in situation or address of Registered Office | 09 January 2002 | |
| AA - Annual Accounts | 16 May 2001 | |
| CERTNM - Change of name certificate | 23 March 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 363s - Annual Return | 29 December 1999 | |
| 395 - Particulars of a mortgage or charge | 17 December 1999 | |
| AA - Annual Accounts | 09 November 1999 | |
| 225 - Change of Accounting Reference Date | 06 September 1999 | |
| 225 - Change of Accounting Reference Date | 15 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 287 - Change in situation or address of Registered Office | 13 January 1999 | |
| NEWINC - New incorporation documents | 17 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security deposit agreement | 04 February 2004 | Outstanding |
N/A |
| Mortgage debenture | 10 December 1999 | Outstanding |
N/A |
