HEGARTY & SONS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 06951097
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEGARTY & SONS LTD are www.hegartysons.co.uk, and www.hegarty-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hegarty Sons Ltd is a Private Limited Company. The company registration number is 06951097. Hegarty Sons Ltd has been working since 03 July 2009. The present status of the company is Active. The registered address of Hegarty Sons Ltd is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . HEGARTY, Matthew James is a Director of the company. HEGARTY, Patrizia Maria is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEGARTY, Matthew James
Appointed Date: 03 July 2009
57 years old
Director
HEGARTY, Patrizia Maria
Appointed Date: 03 July 2009
56 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 03 July 2009
Appointed Date: 03 July 2009
59 years old

Persons With Significant Control

Mr Matthew James Hegarty
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patrizia Maria Hegarty
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEGARTY & SONS LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Registration of charge 069510970003, created on 29 September 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 14 more events
13 Aug 2009
Ad 05/07/09\gbp si 98@1=98\gbp ic 2/100\
13 Aug 2009
Director appointed mathew hegarty
13 Aug 2009
Director appointed patricia hegarty
03 Jul 2009
Appointment terminated director laurence adams
03 Jul 2009
Incorporation

HEGARTY & SONS LTD Charges

29 September 2015
Charge code 0695 1097 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Apartment 1144, 12 baltimore wharf, london, E14 9FT (title…
18 March 2013
Mortgage deed
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H premises at 29 the drakes 390 evelyn street london t/no…
13 March 2013
Debenture deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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