HEVELIUS HOLDINGS LIMITED - CHANDLERS FORD
Company Profile | Company Filings |
Overview
HEVELIUS HOLDINGS LIMITED is a Private Limited Company from CHANDLERS FORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEVELIUS HOLDINGS LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033045.
HEVELIUS HOLDINGS LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033045.
HEVELIUS HOLDINGS LIMITED - CHANDLERS FORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O WILKINS KENNEDY
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATE CHARLOTTE HONEYBONE | Aug 1978 | British | Director | 2011-04-01 | CURRENT |
CW CONSULTANCY LIMITED | Corporate Secretary | 2009-09-29 UNTIL 2016-07-05 | RESIGNED | ||
ROBERT ALEXANDER DYKE | Apr 1948 | British | Director | 2010-11-01 UNTIL 2019-01-21 | RESIGNED |
MARTYN JAMES DEWHURST | Aug 1958 | British | Director | 2010-06-30 UNTIL 2014-01-02 | RESIGNED |
ANDREW ROSS WEARMOUTH FORSYTH | Jul 1979 | British | Director | 2009-09-29 UNTIL 2019-01-21 | RESIGNED |
LINDA FORSYTH | Nov 1951 | British | Director | 2018-03-19 UNTIL 2019-01-21 | RESIGNED |
ROBERT GREGSON | Sep 1974 | British | Director | 2009-09-29 UNTIL 2010-03-31 | RESIGNED |
ANTHONY DAVID GOTT | Feb 1956 | British | Director | 2009-09-29 UNTIL 2014-01-02 | RESIGNED |
NIGEL JOHN FORSYTH | Dec 1944 | British | Director | 2009-09-29 UNTIL 2017-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linda Forsyth | 2018-03-19 | 11/1951 | Mallorca |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Executors Of Nigel John Forsyth | 2017-09-08 - 2018-03-19 | 12/1944 | Calvia Mallorca |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Executors Of Nigel John Forsyth | 2017-09-08 - 2018-03-19 | 12/1944 | Calvia Mallorca |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Nigel John Forsyth | 2016-04-06 - 2017-09-08 | 12/1944 | Mallorca |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Andrew Ross Wearmouth Forsyth | 2016-04-06 | 7/1979 | Alderley Edge Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hevelius Holdings Limited - Period Ending 2018-03-31 | 2018-12-20 | 31-03-2018 | £105,850 equity |
Hevelius Holdings Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £105,850 equity |
Hevelius Holdings Limited - Period Ending 2015-03-31 | 2015-12-19 | 31-03-2015 | £105,850 equity |