Company number 04168254
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address WHITESTONE ESTATES, HEATH STREET, LONDON, ENGLAND, NW3 6TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from C/O Gill Teasdale 11a Crossfield Road Belsize Park London NW3 4NS to Whitestone Estates Heath Street London NW3 6TP on 15 December 2016. The most likely internet sites of HOUSE OF HECTOR LIMITED are www.houseofhector.co.uk, and www.house-of-hector.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. House of Hector Limited is a Private Limited Company.
The company registration number is 04168254. House of Hector Limited has been working since 26 February 2001.
The present status of the company is Active. The registered address of House of Hector Limited is Whitestone Estates Heath Street London England Nw3 6tp. The cash in hand is £0k. It is £0k against last year. . TEASDALE, Gill Rebecca is a Secretary of the company. GING, Mary is a Director of the company. STRIDE, Bronwen Laura is a Director of the company. TEASDALE, Gillian Rebecca is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FITZPATRICK, Simon John has been resigned. Director KOHN, Richard Leo Jocelyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
house of hector Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GING, Mary
Appointed Date: 26 June 2006
70 years old
Resigned Directors
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 12 July 2010
Appointed Date: 01 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2001
Appointed Date: 26 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 26 February 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2001
Appointed Date: 26 February 2001
HOUSE OF HECTOR LIMITED Events
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 28 February 2016
15 Dec 2016
Registered office address changed from C/O Gill Teasdale 11a Crossfield Road Belsize Park London NW3 4NS to Whitestone Estates Heath Street London NW3 6TP on 15 December 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
21 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 46 more events
23 Mar 2001
Secretary resigned;director resigned
23 Mar 2001
Director resigned
23 Mar 2001
Registered office changed on 23/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Mar 2001
Company name changed welidge LIMITED\certificate issued on 02/03/01
26 Feb 2001
Incorporation