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 - CHANDLERS FORD

This company is listed in the following categories:
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

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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

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