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 - GREATER MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIFFUSION ALLOYS LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CASTLEMANS RESIDENTS COMPANY LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
ROBOTIC LEGACY COMPANY LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
EXPERT ANALYSIS GROUP LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
THE ABBAS GROUP LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TIME TO ACT PLC STOCKTON-ON-TEES ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
HEPHAESTUS SURFACE TECHNOLOGY LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
T&R CONSULTING LTD WHEATHAMPSTEAD Dissolved... 70229 - Management consultancy activities other than financial management
DIFFUSION ALLOYS (UK) LIMITED MIDDLESBROUGH ENGLAND Active SMALL 25610 - Treatment and coating of metals
FAE REALISATIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
FES REALISATIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
THE HEPHAESTUS PROPERTY COMPANY LTD HATFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FPS REALISATIONS LTD BIRMINGHAM Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
HEPHAESTUS CLEANTECH LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEPHAESTUS PROPERTY LIMITED HATFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DIFFUSION ALLOYS HOLDINGS LIMITED MIDDLESBROUGH ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TIME TO ACT HOLDINGS LIMITED MIDDLESBROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
INDUSTRIAL TECHNOLOGY ADVISORS LLP HARPENDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

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