Company number 03040618
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 13 HURSLEY ROAD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 2
. The most likely internet sites of HETHERINGTON ENTERPRISES LIMITED are www.hetheringtonenterprises.co.uk, and www.hetherington-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to St Denys Rail Station is 4.3 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hetherington Enterprises Limited is a Private Limited Company.
The company registration number is 03040618. Hetherington Enterprises Limited has been working since 31 March 1995.
The present status of the company is Active. The registered address of Hetherington Enterprises Limited is 13 Hursley Road Chandlers Ford Eastleigh Hampshire So53 2fw. . JOUNING, Charles is a Director of the company. Secretary COOKE, Alistair has been resigned. Secretary MARTIN, Della Jane has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary VICKERS, Alison has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director COOKE, Alistair has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Sports and recreation education".
Current Directors
Resigned Directors
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 26 November 1999
Director
COOKE, Alistair
Resigned: 27 November 1998
Appointed Date: 31 May 1995
66 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 31 May 1995
Appointed Date: 31 March 1995
Persons With Significant Control
Mr Charles Jouning
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HETHERINGTON ENTERPRISES LIMITED Events
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 69 more events
12 Feb 1996
Accounting reference date extended from 31/03 to 01/05
24 Jul 1995
Registered office changed on 24/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
06 Jun 1995
Director resigned;new director appointed
06 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1995
Incorporation
17 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Satisfied
on 10 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47 western road lymington. With the…
7 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H holly cottage 50 western road lymington. With the…
26 November 1999
Debenture
Delivered: 3 December 1999
Status: Satisfied
on 3 November 2001
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 August 1997
Debenture
Delivered: 21 August 1997
Status: Satisfied
on 10 June 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…