HESKETH HOLDINGS LIMITED
HESKETH HOLDINGS LIMITED is an active private limited company, incorporated on 9 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Street, Tavistock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HESKETH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12394371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 WEST STREET |
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Post Town | TAVISTOCK |
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Country | ENGLAND |
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Postcode | PL19 8AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 06/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HESKETH HOLDINGS LIMITED
Directors
(The company's officers)
MRS LARA ELIZABETH HESKETH
(~43 year old British national)
MICHAEL HOUSE CASTLE STREET, EXETER, EX4 3LQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 09/01/2020
MRS LARA ELIZABETH HESKETH
(~43 year old British national)
26 WEST STREET, TAVISTOCK, PL19 8AN, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 09/01/2020
MR MICHAEL JACK HESKETH
(~42 year old British national)
26 WEST STREET, TAVISTOCK, PL19 8AN, ENGLAND
- Current Director
- Gives occupation as COMPANY CEO
- Usually resident in ENGLAND
Appointed on 09/01/2020
MRS JODIE ANN LOVEDAY
(~54 year old British national)
26 WEST STREET, TAVISTOCK, PL19 8AN, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/01/2020
Shareholders
(Persons of Significant Control)
Lara Elizabeth Hesketh
(~43 year old British national)
26, West Street, Tavistock, PL19 8AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/01/2020
Mr Michael Jack Hesketh
(~42 year old British national)
26, West Street, Tavistock, PL19 8AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/01/2020
Connections
(Shared officers)
- MRS LARA ELIZABETH HESKETH
- MR MICHAEL JACK HESKETH
- MRS JODIE ANN LOVEDAY
- MRS LARA ELIZABETH HESKETH
- MR MICHAEL JACK HESKETH
- MRS LARA ELIZABETH HESKETH
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)
HESKETH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PL19 8AN.
Map of HESKETH HOLDINGS LIMITED at local scale
Map of HESKETH HOLDINGS LIMITED at district scale
More Companies in PL19 8AN
Other companies with registered offices in PL19 8AN:
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)