HERIOT HUGHES LIMITED
CROSBY

Hellopages » Merseyside » Sefton » L22 4QQ

Company number 05939676
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address FORMATIONS HOUSE, 42 CROSBY ROAD NORTH, CROSBY, MERSEYSIDE, L22 4QQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HERIOT HUGHES LIMITED are www.heriothughes.co.uk, and www.heriot-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Heriot Hughes Limited is a Private Limited Company. The company registration number is 05939676. Heriot Hughes Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Heriot Hughes Limited is Formations House 42 Crosby Road North Crosby Merseyside L22 4qq. . HUGHES, Joanna is a Secretary of the company. HUGHES, John Martin is a Director of the company. Secretary HUGHES, John Martin has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director HUGHES, Joanna Jane has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HUGHES, Joanna
Appointed Date: 03 February 2010
Director
HUGHES, John Martin
Appointed Date: 19 September 2006
62 years old

Resigned Directors

Secretary
HUGHES, John Martin
Resigned: 03 February 2010
Appointed Date: 19 September 2006
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2006
Director
HUGHES, Joanna Jane
Resigned: 03 February 2010
Appointed Date: 19 September 2006
60 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2006

Persons With Significant Control

Mr John Martin Hughes
Notified on: 19 September 2016
62 years old
Nature of control: Has significant influence or control

HERIOT HUGHES LIMITED Events

24 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 21 more events
01 Oct 2007
Secretary resigned
30 Apr 2007
New director appointed
30 Apr 2007
New secretary appointed
30 Apr 2007
New director appointed
19 Sep 2006
Incorporation

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