About

Registered Number: 03003479
Date of Incorporation: 20/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 12 Louis Pearlman Centre, Goulton Street, Hull, HU3 4DL

 

H.E.S.H. Computer Services Ltd was founded on 20 December 1994 and are based in Hull, it's status in the Companies House registry is set to "Active". Reynolds, Clive, Reynolds, Elizabeth Frances, Reynolds, Lyndon Douglas, Knowles, Pamela Mary, Goy, Andrew Mark, Knowles, John are listed as the directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Clive 01 May 1995 - 1
REYNOLDS, Elizabeth Frances 30 March 1999 - 1
REYNOLDS, Lyndon Douglas 01 January 2014 - 1
GOY, Andrew Mark 20 December 1994 10 March 1995 1
KNOWLES, John 20 December 1994 30 March 1999 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Pamela Mary 10 March 1995 30 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 18 January 2018
SH01 - Return of Allotment of shares 18 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 16 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2006
353 - Register of members 16 January 2006
287 - Change in situation or address of Registered Office 16 January 2006
AAMD - Amended Accounts 04 October 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 07 March 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 07 March 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 23 February 2000
363s - Annual Return 22 December 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 13 February 1998
RESOLUTIONS - N/A 07 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 06 April 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 23 June 1996
CERTNM - Change of name certificate 17 May 1996
363s - Annual Return 17 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1995
288 - N/A 06 June 1995
288 - N/A 28 March 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
NEWINC - New incorporation documents 20 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.