HESCO GROUP LIMITED
LEEDS HESCO (GROUP) LIMITED HESCO BASTION (GROUP) LIMITED

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Company number 07726794
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 41 KNOWSTHORPE WAY, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Mandy Elizabeth Atkinson as a director on 7 July 2016; Appointment of Mr Michele Volpi as a director on 7 July 2016. The most likely internet sites of HESCO GROUP LIMITED are www.hescogroup.co.uk, and www.hesco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hesco Group Limited is a Private Limited Company. The company registration number is 07726794. Hesco Group Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Hesco Group Limited is 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire Ls9 0sw. . HUGHES, Michael is a Secretary of the company. HUGHES, Michael is a Director of the company. RODENBURG, Michael is a Director of the company. VOLPI, Michele is a Director of the company. Director ATKINSON, Mandy Elizabeth has been resigned. Director CLIFFORD, Leo has been resigned. Director HESELDEN, Beverley has been resigned. Director HESELDEN, Julie Anne has been resigned. Director LYONS, Kevin Arthur has been resigned. Director MORAN, Richard John has been resigned. Director VICTORY, Stephanie Szymanski has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, Michael
Appointed Date: 19 October 2011
Director
HUGHES, Michael
Appointed Date: 02 August 2011
65 years old
Director
RODENBURG, Michael
Appointed Date: 07 July 2016
62 years old
Director
VOLPI, Michele
Appointed Date: 07 July 2016
61 years old

Resigned Directors

Director
ATKINSON, Mandy Elizabeth
Resigned: 07 July 2016
Appointed Date: 10 April 2015
57 years old
Director
CLIFFORD, Leo
Resigned: 01 December 2014
Appointed Date: 19 October 2011
62 years old
Director
HESELDEN, Beverley
Resigned: 19 December 2012
Appointed Date: 19 October 2011
65 years old
Director
HESELDEN, Julie Anne
Resigned: 19 December 2012
Appointed Date: 19 October 2011
67 years old
Director
LYONS, Kevin Arthur
Resigned: 07 July 2016
Appointed Date: 17 July 2013
65 years old
Director
MORAN, Richard John
Resigned: 15 June 2013
Appointed Date: 31 January 2013
56 years old
Director
VICTORY, Stephanie Szymanski
Resigned: 07 July 2016
Appointed Date: 17 July 2013
55 years old

Persons With Significant Control

Hesco Holdings Limited (07611937)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESCO GROUP LIMITED Events

17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Jul 2016
Termination of appointment of Mandy Elizabeth Atkinson as a director on 7 July 2016
20 Jul 2016
Appointment of Mr Michele Volpi as a director on 7 July 2016
20 Jul 2016
Appointment of Mr Michael Rodenburg as a director on 7 July 2016
20 Jul 2016
Termination of appointment of Kevin Arthur Lyons as a director on 7 July 2016
...
... and 38 more events
26 Oct 2011
Appointment of Julie Anne Heselden as a director
26 Oct 2011
Appointment of Beverley Heselden as a director
26 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 January 2012
13 Sep 2011
Registered office address changed from Unit 37 Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP United Kingdom on 13 September 2011
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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