HESBRO LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 4RP

Company number 05533637
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 39 ELLESMERE AVENUE, WALKERGATE, NEWCASTLE UPON TYNE, NE6 4RP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10 . The most likely internet sites of HESBRO LIMITED are www.hesbro.co.uk, and www.hesbro.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. Hesbro Limited is a Private Limited Company. The company registration number is 05533637. Hesbro Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Hesbro Limited is 39 Ellesmere Avenue Walkergate Newcastle Upon Tyne Ne6 4rp. The company`s financial liabilities are £348.1k. It is £47.97k against last year. The cash in hand is £373.82k. It is £18.84k against last year. And the total assets are £433.35k, which is £71.89k against last year. SMITH, Diane is a Secretary of the company. HESELTINE, Christopher is a Director of the company. HESELTINE, Claire is a Director of the company. HESELTINE, Darren is a Director of the company. SMITH, Diane is a Director of the company. The company operates in "Joinery installation".


hesbro Key Finiance

LIABILITIES £348.1k
+15%
CASH £373.82k
+5%
TOTAL ASSETS £433.35k
+19%
All Financial Figures

Current Directors

Secretary
SMITH, Diane
Appointed Date: 11 August 2005
Director
HESELTINE, Christopher
Appointed Date: 11 August 2005
60 years old
Director
HESELTINE, Claire
Appointed Date: 22 June 2015
51 years old
Director
HESELTINE, Darren
Appointed Date: 11 August 2005
52 years old
Director
SMITH, Diane
Appointed Date: 22 June 2015
61 years old

Persons With Significant Control

Mr Christopher Heseltine
Notified on: 10 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Heseltine
Notified on: 10 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESBRO LIMITED Events

27 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
22 Jun 2015
Appointment of Mrs Claire Heseltine as a director on 22 June 2015
22 Jun 2015
Appointment of Ms Diane Smith as a director on 22 June 2015
...
... and 21 more events
17 Jun 2008
Total exemption small company accounts made up to 31 August 2007
13 Aug 2007
Return made up to 11/08/07; full list of members
13 Jun 2007
Total exemption full accounts made up to 31 August 2006
25 Sep 2006
Return made up to 11/08/06; full list of members
11 Aug 2005
Incorporation

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