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Company Information for HETABEL LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
 07325856 Private Limited Company
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Company Overview
About Hetabel Ltd
HETABEL LIMITED was founded on 2010-07-26 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Hetabel Limited 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 | |
|---|---|
| HETABEL LIMITED | |
| Legal Registered Office | |
| LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in SK11 | |
Filing Information
| Company Number | 07325856 | |
|---|---|---|
| Company ID Number | 07325856 | |
| Date formed | 2010-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-05 16:04:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HETABEL LIMITED
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Company Officers of HETABEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL DAVID MASSEY |
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SUSAN JANE MASSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HOWARD LEAVER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITEHOUSE DESIGN & MANAGEMENT LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
| PRESTONS GROUP LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
| PETER DOOLEY DESIGN LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2017-10-19 | |
| ROLLER PEN LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
| COTTRILLS LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Active | |
| NIMOGEN LIMITED | Director | 1991-10-16 | CURRENT | 1991-10-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-02-05 | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 20/02/23 FROM 36-38 Park Green Macclesfield SK11 7NE England | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-04-08 GBP 250,000 | |
| SH03 | Purchase of own shares | |
| RES11 | Resolutions passed:
| |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Karl David Massey on 2018-12-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM The Picturedrome 102-104 Chestergate Macclesfield Cheshire SK11 6DU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 250001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| TM02 | Termination of appointment of John Howard Leaver on 2015-11-26 | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 250001 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr John Howard Leaver as company secretary on 2015-04-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 250001 | |
| AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SUSAN JANE MASSEY | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | Previous accounting period shortened from 30/09/12 TO 31/03/12 | |
| AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| RES01 | ADOPT ARTICLES 30/09/2011 | |
| RES01 | ADOPT ARTICLES 27/09/2011 | |
| SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 250000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 26/07/11 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to HETABEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2023-02-15 |
| Appointmen | 2023-02-15 |
| Resolution | 2023-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against HETABEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 HETABEL LIMITED
Intangible Assets
Domain Names
HETABEL LIMITED owns 7 domain names.
i-reward.co.uk incentives2go.co.uk incentivestogo.co.uk youraward.co.uk motum.co.uk longservice.co.uk creativereward.co.uk
Income
Government Income
We have not found government income sources for HETABEL LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as HETABEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HETABEL LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | HETABEL LIMITED | Event Date | 2023-02-15 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HETABEL LIMITED | Event Date | 2023-02-15 |
| Name of Company: HETABEL LIMITED Company Number: 07325856 Nature of Business: Other retail sale not in stores stalls or markets Registered office: 36-38 Park Green, Macclesfield, SK11 7NE Type of Liqu… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | HETABEL LIMITED | Event Date | 2023-02-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HETABEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HETABEL LIMITED 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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