HESLOP LIMITED
HESLOP LIMITED is an active private limited company, incorporated on 14 October 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Road, Abingdon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HESLOP LIMITED has two previous names, the most recent of which was MANLEEN LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05593261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 MILL ROAD |
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Address Line 2 | MARCHAM |
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Post Town | ABINGDON |
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County | OXON |
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Postcode | OX13 6NZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 28/10/2005 onwards:
HESLOP LIMITED
From 26/10/2005 to 28/10/2005:
MANLEEN LIMITED
Prior to 26/10/2005:
HESLOP LIMITED
Directors
(The company's officers)
EILEEN EVA CARTLEDGE
(~74 year old British national)
MILL COTTAGE, MILL ROAD, MARCHAM ABINGDON, OXFORD, OX13 6NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2005
AMANDA MARY PRIOR
(~64 year old British national)
CHURCH COTTAGE, CHURCH STREET, APPLEFORD, OXFORDSHIRE, OX14 4PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2005
EILEEN EVA CARTLEDGE
(~74 year old British national)
MILL COTTAGE, MILL ROAD, MARCHAM ABINGDON, OXFORD, OX13 6NZ
- Current Secretary
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 18/10/2005
Shareholders
(Persons of Significant Control)
Mrs Amanda Mary Prior
(~64 year old British national)
Church Cottage, Church Street, Appleford, Abingdon, OX14 4PA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Eileen Eva Cartledge
(~74 year old British national)
33 Mill Road, Marcham, Abingdon, Oxon, OX13 6NZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
HESLOP LIMITED: Maps
Maps show the location of the postcode of the registered office, OX13 6NZ.
Map of HESLOP LIMITED at local scale
Map of HESLOP LIMITED at district scale
More Companies in OX13 6NZ
Other companies with registered offices in OX13 6NZ:
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)