HETHERINGTON INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
HETHERINGTON INVESTMENTS LIMITED
COMPANY NUMBER
09555728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE GL503AT
GL50 3AT
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
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 |
|---|---|
| 06/11/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 30/10/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 22/04/2024 | New Board Member Peter William Whale (900066851) Appointed |
Credit Risk Overview
Want to learn more about HETHERINGTON 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 HETHERINGTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HETHERINGTON 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 |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 16 Past: 76 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 12 Past: 20 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/11/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 30/10/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 22/04/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 15/01/2024 | New Board Member Henry William Whale (911554152) Appointed |
| 10/01/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 10/01/2024 | New Board Member Henry William Whale (911554152) Appointed |
| 10/01/2024 | New Board Member Max Howard Whale (912361893) Appointed |
| 23/08/2023 | New Board Member Peter William Whale (900066851) Appointed |
| 23/08/2023 | New Board Member Henry William Whale (911554152) Appointed |
| 22/08/2023 | New Board Member Peter William Whale (900066851) Appointed |
| 22/08/2023 | New Board Member Henry William Whale (911554152) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 21/07/2015 | New Board Member Anthea Mary Whale (914207084) Appointed |
| 21/07/2015 | Anthea Mary Whale (919925609) has left the board |
| 14/07/2015 | New Board Member Max Howard Whale (912361893) Appointed |
| 14/07/2015 | New Board Member Anthea Mary Whale (919925609) Appointed |
| 14/07/2015 | New Board Member Henry William Whale (911554152) Appointed |
| 27/04/2015 | John Jeremy Arthur Cowdry (914610413) has left the board |
| 27/04/2015 | New Board Member Peter William Whale (900066851) Appointed |
| 27/04/2015 | LONDON LAW SECRETARIAL LIMITED (919702008) has left the board |
| 27/04/2015 | Change in Reg. Office |
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