About

Registered Number: 01267633
Date of Incorporation: 07/07/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: 73a High Street Staplehill, Bristol, BS16 5HE,

 

Based in Bristol, Hesflo (Installations) Ltd was founded on 07 July 1976, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed as Lucas, Matthew Paul, Lucas, Paul Vernon John, Moller, Carolyn Ann, Constance, Michael Leonard, Harding, Miles Leonard, Lucas, Vernon George Routley in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Paul Vernon John N/A - 1
CONSTANCE, Michael Leonard N/A 30 June 2000 1
HARDING, Miles Leonard 30 June 2000 30 June 2010 1
LUCAS, Vernon George Routley 30 June 2000 28 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Matthew Paul 30 June 2010 - 1
MOLLER, Carolyn Ann N/A 30 June 2000 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 22 November 2018
CH03 - Change of particulars for secretary 14 May 2018
CH01 - Change of particulars for director 09 May 2018
AD01 - Change of registered office address 09 May 2018
AD01 - Change of registered office address 27 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 25 March 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 25 March 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
AA - Annual Accounts 11 November 2010
AP03 - Appointment of secretary 01 July 2010
TM02 - Termination of appointment of secretary 30 June 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 16 February 2001
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 02 April 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 26 October 1993
395 - Particulars of a mortgage or charge 14 April 1993
363s - Annual Return 05 April 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 23 October 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 24 December 1990
287 - Change in situation or address of Registered Office 25 June 1990
363 - Annual Return 17 April 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 18 May 1989
RESOLUTIONS - N/A 01 March 1989
RESOLUTIONS - N/A 01 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 March 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 13 September 1988
288 - N/A 22 April 1988
288 - N/A 03 March 1988
363 - Annual Return 24 February 1988
288 - N/A 07 October 1987
AA - Annual Accounts 30 July 1987
363 - Annual Return 28 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.