HEPHAESTUS HOLDINGS LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
HEPHAESTUS HOLDINGS LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
HEPHAESTUS HOLDINGS LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772556. The accounts status is TOTAL EXEMPTION FULL.
HEPHAESTUS HOLDINGS LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772556. The accounts status is TOTAL EXEMPTION FULL.
HEPHAESTUS HOLDINGS LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Previous trading names include:
HEPHAESTUS CONSULTING LTD (until 18/11/2011)
HEPHAESTUS CONSULTING LTD (until 18/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2019 | 02/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROGER HEMINWAY | Oct 1962 | British | Director | 2011-09-13 | CURRENT |
INDUSTRIAL TECHNOLOGY ADVISORS LLP | Corporate Secretary | 2011-11-16 UNTIL 2014-01-31 | RESIGNED | ||
MS LISA RANDALL | Feb 1971 | British | Director | 2012-04-26 UNTIL 2016-10-25 | RESIGNED |
MR DAVID ARTHUR POWELL | May 1957 | British | Director | 2016-10-01 UNTIL 2020-06-29 | RESIGNED |
MR DAVID CHARLES JENKINS | Apr 1966 | British | Director | 2014-04-01 UNTIL 2015-03-15 | RESIGNED |
MRS LOUISE ELIZABETH HEMINWAY | Jun 1963 | British | Director | 2015-04-01 UNTIL 2017-02-23 | RESIGNED |
MR JONATHAN HALL | Mar 1964 | British | Director | 2011-11-01 UNTIL 2014-05-01 | RESIGNED |
MR SCOTT ALEXANDER BREWSTER | Mar 1978 | British | Director | 2015-04-07 UNTIL 2016-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Elizabeth Heminway | 2016-06-30 - 2017-10-01 | 6/1963 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Roger Heminway | 2016-06-30 | 10/1962 | Greater Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |