Hetherington Enterprises Ltd was registered on 31 March 1995, it has a status of "Active". We do not know the number of employees at this business. The current directors of the company are Jouning, Charles, Martin, Della Jane, Vickers, Alison, Cooke, Alistair.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOUNING, Charles | 31 May 1995 | - | 1 |
| COOKE, Alistair | 31 May 1995 | 27 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Della Jane | 22 April 2006 | 06 April 2008 | 1 |
| VICKERS, Alison | 09 November 2000 | 17 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| PSC04 - N/A | 04 December 2019 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| PSC04 - N/A | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| AA01 - Change of accounting reference date | 30 January 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 04 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 March 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 19 April 2002 | |
| RESOLUTIONS - N/A | 17 April 2002 | |
| RESOLUTIONS - N/A | 17 April 2002 | |
| RESOLUTIONS - N/A | 17 April 2002 | |
| RESOLUTIONS - N/A | 17 April 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 395 - Particulars of a mortgage or charge | 18 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 287 - Change in situation or address of Registered Office | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| 287 - Change in situation or address of Registered Office | 06 October 2000 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| 287 - Change in situation or address of Registered Office | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 395 - Particulars of a mortgage or charge | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 287 - Change in situation or address of Registered Office | 19 November 1999 | |
| AA - Annual Accounts | 11 November 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 395 - Particulars of a mortgage or charge | 21 August 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| RESOLUTIONS - N/A | 30 January 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| 287 - Change in situation or address of Registered Office | 24 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1996 | |
| 287 - Change in situation or address of Registered Office | 24 July 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| NEWINC - New incorporation documents | 31 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 07 January 2002 | Outstanding |
N/A |
| Debenture | 26 November 1999 | Fully Satisfied |
N/A |
| Debenture | 19 August 1997 | Fully Satisfied |
N/A |
