HESDIN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
HESDIN INVESTMENTS LIMITED
COMPANY NUMBER
02353459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/1989
(35 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/10/1989
06/05/1998
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
View all previous names
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
Colchester
Essex
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Company Secretary CADBURY NOMINEES LIMITED (913245568) Appointed |
| 20/02/2024 | New Board Member Thomas Edward Jack (907434423) Appointed |
| 20/02/2024 | New Board Member Linda Anne Cutler (915303837) Appointed |
Credit Risk Overview
Want to learn more about HESDIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESDIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESDIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1993 - 14/01/1994 (10 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 231 |
View Report |
|
28/02/1993 - 23/05/1994 (1 years and 2 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
|
28/02/1993 - 23/05/1994 (1 years and 2 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Company Secretary CADBURY NOMINEES LIMITED (913245568) Appointed |
| 20/02/2024 | New Board Member Thomas Edward Jack (907434423) Appointed |
| 20/02/2024 | New Board Member Linda Anne Cutler (915303837) Appointed |
| 13/10/2023 | New Company Secretary CADBURY NOMINEES LIMITED (913245568) Appointed |
| 13/10/2023 | New Board Member Thomas Edward Jack (907434423) Appointed |
| 13/10/2023 | New Board Member Linda Anne Cutler (915303837) Appointed |
| 28/06/2023 | New Company Secretary CADBURY NOMINEES LIMITED (913245568) Appointed |
| 25/05/2023 | New Board Member Thomas Edward Jack (907434423) Appointed |
| 25/05/2023 | New Board Member Linda Anne Cutler (915303837) Appointed |
| 17/05/2023 | New Board Member Linda Anne Cutler (915303837) Appointed |
| 17/05/2023 | New Board Member Thomas Edward Jack (907434423) Appointed |
| 13/04/2017 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 15/02/2017 | Change in Reg. Office |
| 20/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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