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Company Information for

HESCO UK HOLDINGS LTD

C/O PRAESIDIAD LIMITED, YORK HOUSE, 211 PENTONVILLE ROAD, LONDON, N1 9UZ,
Company Registration Number
10347746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hesco Uk Holdings Ltd
HESCO UK HOLDINGS LTD was founded on 2016-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hesco Uk Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HESCO UK HOLDINGS LTD
 
Legal Registered Office
C/O PRAESIDIAD LIMITED, YORK HOUSE
211 PENTONVILLE ROAD
LONDON
N1 9UZ
 
Filing Information
Company Number 10347746
Company ID Number 10347746
Date formed 2016-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 23/09/2017
Type of accounts FULL
Last Datalog update: 2020-02-07 12:36:54
Primary Source:Companies House
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Company Officers of HESCO UK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DESMOND JULIAN WALKER BROWNE
 Director 2018-03-01
MICHAEL HUGHES
 Director 2016-08-26
MICHAEL RODENBURG
 Director 2016-08-26
MICHELE VOLPI
 Director 2016-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND JULIAN WALKER BROWNE BERTIN EXENSOR LIMITED Director 2007-11-26 CURRENT 1988-12-13 Active
DESMOND JULIAN WALKER BROWNE TRINITY WELLINGTON LIMITED Director 2004-08-18 CURRENT 2004-08-05 Dissolved 2015-02-03
MICHAEL HUGHES HPSDL LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MICHAEL HUGHES HESELDEN INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2007-07-10 Liquidation
MICHAEL HUGHES LAKELAND CONSULTANCY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-07-07
MICHAEL HUGHES HESCO CORROSION CONTROL PRODUCTS LIMITED Director 2012-12-19 CURRENT 1986-11-12 Dissolved 2016-03-02
MICHAEL HUGHES TOPCOMPANY LIMITED Director 2011-10-19 CURRENT 2007-03-22 Dissolved 2017-09-12
MICHAEL HUGHES TOPCOMPANY HOLDINGS LIMITED Director 2011-10-19 CURRENT 2007-11-01 Dissolved 2018-01-09
MICHAEL HUGHES HMPD LIMITED Director 2011-10-19 CURRENT 2002-04-15 Active - Proposal to Strike off
MICHAEL HUGHES HGCDL LIMITED Director 2011-10-19 CURRENT 2011-08-02 Active
MICHAEL HUGHES HESCO GROUP LIMITED Director 2011-08-01 CURRENT 2011-04-21 Active - Proposal to Strike off
MICHAEL HUGHES HESCO BASTION LIMITED Director 2011-04-01 CURRENT 1991-04-10 Active
MICHAEL HUGHES MEDICI HEALTH LIMITED Director 2010-09-22 CURRENT 2010-09-08 Active
MICHAEL HUGHES DEXTER 2013 LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-09-11

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
2020-04-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-13DS01Application to strike the company off the register
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM C/O Praesidiad, the Gridiron Building One Pancras Square London N1C 4AG England
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD SKERTCHLY
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2018-09-20AP01DIRECTOR APPOINTED MS MANDY ELIZABETH ATKINSON
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-31AP01DIRECTOR APPOINTED MR PAUL CLIFFORD SKERTCHLY
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE VOLPI
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODENBURG
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW England
2018-04-16AP01DIRECTOR APPOINTED MR DESMOND JULIAN WALKER BROWNE
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103477460002
2017-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103477460001
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-02-16AA01Current accounting period extended from 31/08/17 TO 31/12/17
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103477460001
2016-09-17RES01ADOPT ARTICLES 17/09/16
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM No 1 Velocity 2 Tenter Street Sheffield S1 4BY England
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HESCO UK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HESCO UK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HESCO UK HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HESCO UK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HESCO UK HOLDINGS LTD
Trademarks
We have not found any records of HESCO UK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESCO UK HOLDINGS 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 (70100 - Activities of head offices) as HESCO UK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HESCO UK HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESCO UK HOLDINGS LTD 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 HESCO UK HOLDINGS 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.
    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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