HESLOPS-WEYBRIDGE LTD - THATCHAM,


Company Profile Company Filings

Overview

HESLOPS-WEYBRIDGE LTD is a Private Limited Company from THATCHAM, and has the status: Active.
HESLOPS-WEYBRIDGE LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056027. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HESLOPS-WEYBRIDGE LTD - THATCHAM,

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 HIGH STREET,
THATCHAM,
BERKSHIRE,
RG19 3JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN JOHN COKE May 1961 British Director 2014-05-27 CURRENT
MR. TIMOTHY PETER GRAYSTOKE ALLEN Sep 1953 British Director 2014-05-27 UNTIL 2017-10-25 RESIGNED
MR ASHOK KUMAR BHARDWAJ Mar 1951 British Director 2014-05-27 UNTIL 2014-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Timothy Peter Graystoke Allen 2016-04-06 - 2017-10-25 9/1953 Thatcham   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr. Stephen John Coke 2016-04-06 5/1961 Thatcham   Berks Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT OFFICE SERVICES LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
WEST BERKSHIRE TRAINING CONSORTIUM NEWBURY Active TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
CONDOMANIA (UK) LIMITED OXFORD ENGLAND Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
CONDOMANIA VENDING LIMITED OXFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONDOMANIA PLC OXFORD ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
RESOURCES IN INSURANCE GROUP PLC LONDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CLAIMS CLUB LIMITED MAIDENHEAD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THATCHAM REGISTRARS LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHN HORTON CONSULTANCY LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
C B HESLOP AND COMPANY LIMITED THATCHAM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HESLOPS ACCOUNTANCY AND TAXATION PLC THATCHAM Dissolved... DORMANT 69201 - Accounting and auditing activities
SO SIMPLE SOFTWARE LIMITED THATCHAM, Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SO SIMPLE ACCOUNTS LIMITED THATCHAM, Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
IMAGINUS LTD THATCHAM, Dissolved... DORMANT 99999 - Dormant Company
ODHOCO1 LIMITED THATCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ODHOCO2 LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
SECURENET SYSTEMS LIMITED THATCHAM Dissolved... DORMANT 62030 - Computer facilities management activities
HESLOPS-THATCHAM LTD THATCHAM, Active DORMANT 69201 - Accounting and auditing activities
ACP ESTATES LLP THATCHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Heslops-Weybridge Ltd 2023-08-17 31-05-2023 £100 Cash £100 equity
Accounts filed on 31-05-2021 2021-08-26 31-05-2021 £100 Cash £100 equity
Accounts filed on 31-05-2020 2020-08-20 31-05-2020 £100 Cash £100 equity
Accounts filed on 31-05-2019 2019-09-11 31-05-2019 £100 Cash £100 equity
Accounts filed on 31-05-2018 2018-08-10 31-05-2018 £100 Cash £100 equity
Accounts filed on 31-05-2017 2017-08-26 31-05-2017 £100 Cash £100 equity
Accounts filed on 31-05-2016 2016-12-01 31-05-2016 £100 Cash £100 equity
Accounts filed on 31-05-2015 2015-11-03 31-05-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
24T ELECTRICAL LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NOCTURN DANCE LIMITED THATCHAM, Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
NEWLANDS ASSOCIATES LIMITED THATCHAM, Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRO-VISION LIFESTYLES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
H DALY CONSULTING LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NUCEN UK LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HITCHCOX CIDER LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
FLAVOURS OF ITALIA LTD THATCHAM ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
LA. LUNA CAFE LTD THATCHAM ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
HENWICK PROPERTIES LLP THATCHAM ENGLAND Active NO ACCOUNTS FILED None Supplied