About

Registered Number: 06867743
Date of Incorporation: 02/04/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (8 years and 11 months ago)
Registered Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU

 

Hes Holding Ltd was registered on 02 April 2009 with its registered office in Feltham, Middlesex, it has a status of "Dissolved". Sovereign Secretaries (Tci) Limited is listed as the only a director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES (TCI) LIMITED 02 April 2009 08 February 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 21 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 11 April 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 17 February 2011
AP04 - Appointment of corporate secretary 15 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
AA01 - Change of accounting reference date 10 December 2010
AD01 - Change of registered office address 10 December 2010
AA01 - Change of accounting reference date 29 September 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
AD01 - Change of registered office address 07 April 2010
225 - Change of Accounting Reference Date 06 August 2009
NEWINC - New incorporation documents 02 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.