About

Registered Number: 00596524
Date of Incorporation: 03/01/1958 (66 years and 4 months ago)
Company Status: Active
Registered Address: Baylis Gap Farm,, Bewerley,, Pateley Bridge, HG3 5JA

 

Hesselden Bros. Ltd was registered on 03 January 1958 and are based in Pateley Bridge, it's status is listed as "Active". The current directors of the business are listed as Laking, Audrey, Hesselden, John, Hesselden, Doreen at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESSELDEN, John N/A - 1
Secretary Name Appointed Resigned Total Appointments
LAKING, Audrey 20 November 2012 - 1
HESSELDEN, Doreen N/A 20 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 06 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 June 2018
CH03 - Change of particulars for secretary 17 January 2018
AA - Annual Accounts 19 September 2017
PSC04 - N/A 12 September 2017
CS01 - N/A 12 September 2017
TM01 - Termination of appointment of director 23 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 04 September 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 09 September 2013
AP03 - Appointment of secretary 28 November 2012
TM02 - Termination of appointment of secretary 23 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 08 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 09 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 24 October 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 05 October 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 29 September 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 02 October 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 01 November 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 11 October 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 03 November 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 16 September 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 14 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 30 September 1994
363s - Annual Return 17 September 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 22 May 1992
AA - Annual Accounts 18 September 1991
363a - Annual Return 18 September 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 22 December 1987
363 - Annual Return 22 December 1987
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 December 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.