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Company Information for

J HESKETH LTD

2nd Floor 9 Portland Street, 9 PORTLAND STREET, Manchester, M1 3BE,
Company Registration Number
05398949
Private Limited Company
Liquidation

Company Overview

About J Hesketh Ltd
J HESKETH LTD was founded on 2005-03-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". J Hesketh Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J HESKETH LTD
 
Legal Registered Office
2nd Floor 9 Portland Street
9 PORTLAND STREET
Manchester
M1 3BE
Other companies in L37
 
Filing Information
Company Number 05398949
Company ID Number 05398949
Date formed 2005-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857908767  
Last Datalog update: 2023-12-28 12:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J HESKETH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMS ACCOUNTANTS CORPORATE LTD   AMS ACCOUNTANTS MEDICAL LTD   ST ADVISORS LIMITED
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Companies with same name J HESKETH LTD
The following companies were found which have the same name as J HESKETH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J HESKETH (ENGINEERING) LIMITED WILCOCK STREET WORKS WALLGATE WIGAN LANCASHIRE WN3 4AR Voluntary Arrangement Company formed on the 1988-04-07
J HESKETH CONSULTING LTD Unit 1-3 Hilltop Business Park Devizes Road Salisbury WILTSHIRE SP3 4UF Liquidation Company formed on the 2019-07-19

Company Officers of J HESKETH LTD

Current Directors
Officer Role Date Appointed
DONNA HESKETH
 Company Secretary 2005-03-22
DONNA HESKETH
 Director 2005-03-22
JOSEPH JAMES HESKETH
 Director 2014-06-24
JOSEPH HESKETH
 Director 2005-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-19 2005-03-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-19 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JAMES HESKETH SIMPLY O3 LTD Director 2010-11-22 CURRENT 2010-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28Final Gazette dissolved via compulsory strike-off
2023-09-28Voluntary liquidation. Notice of members return of final meeting
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM First Glass Works 64 Jersey Street Manchester M4 6JW
2023-06-05Voluntary liquidation Statement of receipts and payments to 2023-03-31
2022-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-31
2022-02-02Resolutions passed:<ul><li>Resolution Co liquidation 19/11/2021</ul>
2022-02-02RES13Resolutions passed:
  • Co liquidation 19/11/2021
2021-12-07600Appointment of a voluntary liquidator
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP
2021-11-26LIQ06Voluntary liquidation. Resignation of liquidator
2021-06-02TM02Termination of appointment of Donna Hesketh on 2021-06-02
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DONNA HESKETH
2021-05-19AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom
2021-04-16LIQ01Voluntary liquidation declaration of solvency
2021-04-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-01
2021-04-15600Appointment of a voluntary liquidator
2020-09-16CH01Director's details changed for Joseph James Hesketh on 2020-09-16
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Suite 110 the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM ST BURNS & CO SUITE 9 JUBILEE HOUSE ALTCAR ROAD FORMBY L37 8DL
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM ST BURNS & CO SUITE 9 JUBILEE HOUSE ALTCAR ROAD FORMBY L37 8DL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-19
2015-05-18ANNOTATIONClarification
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AP01DIRECTOR APPOINTED JOSEPH JAMES HESKETH
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0119/03/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AAMDAmended accounts made up to 2011-12-31
2012-04-02AR0119/03/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0119/03/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 19/03/09; full list of members
2009-02-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-17363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/06
2006-04-26363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-0588(2)RAD 22/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-21288bSECRETARY RESIGNED
2005-03-21288bDIRECTOR RESIGNED
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to J HESKETH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-11-25
Resolution2021-04-08
Appointmen2021-04-08
Fines / Sanctions
No fines or sanctions have been issued against J HESKETH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J HESKETH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J HESKETH LTD

Intangible Assets
Patents
We have not found any records of J HESKETH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J HESKETH LTD
Trademarks
We have not found any records of J HESKETH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J HESKETH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as J HESKETH LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where J HESKETH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by J HESKETH LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2015-01-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2011-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-08-0185024000Electric rotary converters
2011-07-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-05-0184158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2011-03-0184158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2011-01-0184519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyJ HESKETH LTDEvent Date2021-04-08
 
Initiating party Event TypeAppointmen
Defending partyJ HESKETH LTDEvent Date2021-04-08
Name of Company: J HESKETH LTD Company Number: 05398949 Nature of Business: Other building completion and finishing Registered office: Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liv…
 
Government Grants / Awards
Technology Strategy Board Awards
J HESKETH LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
efficacy of dissolved ozone as a sanitising medium. : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded J HESKETH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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