C B HESLOP AND COMPANY LIMITED

C B HESLOP AND COMPANY LIMITED is an active private limited company, incorporated on 16 January 2012. The nature of the business is Accounting and auditing activities. The company's registered office is on High Street, Thatcham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. C B HESLOP AND COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HIGH STREET
Post Town	THATCHAM
County	BERKSHIRE
Postcode	RG19 3JG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

C B HESLOP AND COMPANY LIMITED

Directors

(The company's officers)

MR. STEPHEN JOHN COKE

(~62 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/01/2012

MR ROBERT MARK MOORE

(~43 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/12/2016

MR JOHN PETER RAYMOND PREVOST (FCA)

(~70 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/03/2012

MR JOHN PETER RAYMOND PREVOST (FCA)

(~70 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/03/2012

MRS NICOLETA RIVERS

(~52 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/09/2014

STEPHEN JOHN COKE

1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG, UNITED KINGDOM

Current Secretary

Appointed on 16/01/2012

Shareholders

(Persons of Significant Control)

Mr. Stephen John Coke

(~62 year old British national)

1 High Street, Thatcham, Berks, RG19 3JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACP ESTATES LLP

MR. STEPHEN JOHN COKE
MR JOHN PETER RAYMOND PREVOST (FCA)

BEER EXHIBITIONS LIMITED

MR JOHN PETER RAYMOND PREVOST (FCA)

BLUEGLOBE LIMITED

MR. STEPHEN JOHN COKE

BOBBY MOORE ACCOUNTANCY LIMITED

MR ROBERT MARK MOORE

GERRA LIMITED

STEPHEN JOHN COKE

HESLOPS ASSOCIATES LIMITED

MR JOHN PETER RAYMOND PREVOST (FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)