Hectorside Limited

Company Name	Hectorside Limited
Company Status	Active
Company Number	01153140
Category	Private Limited Company
Incorporation Date	21 December 1973(50 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Kashmira Umakant Patel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 1991(17 years, 4 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Umakant Ambalal Patel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 April 1991(17 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mrs Kashmira Umakant Patel
Nationality	British
Status	Current
Appointed	20 April 1991(17 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Jai Patel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(46 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Dr Shamir Patel
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(46 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Contact

Telephone	020 87590553
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Krore Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,751,595
Cash	£284,556
Current Liabilities	£184,977

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 3 days from now)

Charges

19 May 2000	Delivered on: 26 May 2000 Satisfied on: 25 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 May 1983	Delivered on: 13 May 1983 Satisfied on: 5 May 2005 Persons entitled: State Bank of India Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 742 bath road, cranford, hounslow middlsex title no nx 27015. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1981	Delivered on: 8 April 1981 Satisfied on: 5 May 2005 Persons entitled: State Banks of India Classification: Mortgage Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 242 dedworth road, windsor, berkshire. Title no bk 145272 with all fixtures, fixed plant and machinery. Fully Satisfied
12 March 1980	Delivered on: 1 April 1980 Persons entitled: Westons Chemists (U.K.) Limited. Classification: Debenture Secured details: All monies due or to become due pursuant to the sale agreement. Particulars: L/Hold 132, penscod street, windsor, berks floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital stock in trade work in progress prepayments & cash (see doc M15). Fully Satisfied
7 June 1974	Delivered on: 26 June 1974 Satisfied on: 5 May 2005 Persons entitled: State Bank of India. Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc. 9). Fully Satisfied

Filing History

3 May 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
24 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
11 April 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
29 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
3 June 2020	Secretary's details changed for Mrs Kashmira Umakant Patel on 2 June 2020 (1 page)
2 June 2020	Director's details changed for Mr Jai Patel on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mrs Kashmira Umakant Patel on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Dr Shamir Patel on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Umakant Ambalal Patel on 2 June 2020 (2 pages)
19 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
12 March 2020	Appointment of Dr Shamir Patel as a director on 12 March 2020 (2 pages)
12 March 2020	Appointment of Mr Jai Patel as a director on 12 March 2020 (2 pages)
27 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
25 May 2017	Registered office address changed from 740 Bath Road Cranford Middx TW5 9TY to Regency House 33 Wood Street Barnet EN5 4BE on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 740 Bath Road Cranford Middx TW5 9TY to Regency House 33 Wood Street Barnet EN5 4BE on 25 May 2017 (1 page)
23 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 February 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
24 February 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
20 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 5,000 (5 pages)
20 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 5,000 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (6 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (6 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,000 (5 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,000 (5 pages)
9 January 2014	Total exemption full accounts made up to 30 June 2013 (17 pages)
9 January 2014	Total exemption full accounts made up to 30 June 2013 (17 pages)
25 April 2013	Satisfaction of charge 5 in full (4 pages)
25 April 2013	Satisfaction of charge 5 in full (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
19 December 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption full accounts made up to 30 June 2010 (15 pages)
19 November 2010	Total exemption full accounts made up to 30 June 2010 (15 pages)
28 May 2010	Director's details changed for Mrs Kashmira Umakant Patel on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mr Umakant Ambalal Patel on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Umakant Ambalal Patel on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Kashmira Umakant Patel on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Kashmira Umakant Patel on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mr Umakant Ambalal Patel on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption full accounts made up to 30 June 2009 (16 pages)
1 October 2009	Total exemption full accounts made up to 30 June 2009 (16 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
14 January 2009	Total exemption full accounts made up to 30 June 2008 (17 pages)
14 January 2009	Total exemption full accounts made up to 30 June 2008 (17 pages)
22 May 2008	Return made up to 24/04/08; full list of members (4 pages)
22 May 2008	Return made up to 24/04/08; full list of members (4 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2007 (16 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2007 (16 pages)
4 June 2007	Return made up to 24/04/07; full list of members (3 pages)
4 June 2007	Return made up to 24/04/07; full list of members (3 pages)
12 December 2006	Total exemption full accounts made up to 30 June 2006 (17 pages)
12 December 2006	Total exemption full accounts made up to 30 June 2006 (17 pages)
25 April 2006	Return made up to 24/04/06; full list of members (3 pages)
25 April 2006	Return made up to 24/04/06; full list of members (3 pages)
7 October 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
7 October 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
3 June 2005	Return made up to 24/04/05; full list of members (3 pages)
3 June 2005	Return made up to 24/04/05; full list of members (3 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Total exemption full accounts made up to 30 June 2004 (15 pages)
9 November 2004	Total exemption full accounts made up to 30 June 2004 (15 pages)
3 June 2004	Return made up to 20/04/04; full list of members (6 pages)
3 June 2004	Return made up to 20/04/04; full list of members (6 pages)
29 October 2003	Total exemption full accounts made up to 30 June 2003 (16 pages)
29 October 2003	Total exemption full accounts made up to 30 June 2003 (16 pages)
12 June 2003	Return made up to 20/04/03; full list of members (8 pages)
12 June 2003	Return made up to 20/04/03; full list of members (8 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (17 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (17 pages)
27 May 2002	Return made up to 20/04/02; full list of members (7 pages)
27 May 2002	Return made up to 20/04/02; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
31 May 2001	Full accounts made up to 30 June 2000 (14 pages)
31 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Full accounts made up to 30 June 2000 (14 pages)
31 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Return made up to 20/04/00; full list of members (7 pages)
10 May 2000	Return made up to 20/04/00; full list of members (7 pages)
11 February 2000	Full accounts made up to 30 June 1999 (10 pages)
11 February 2000	Full accounts made up to 30 June 1999 (10 pages)
9 May 1999	Return made up to 20/04/99; full list of members (6 pages)
9 May 1999	Return made up to 20/04/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
5 May 1998	Return made up to 20/04/98; no change of members (4 pages)
5 May 1998	Return made up to 20/04/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 30 June 1997 (10 pages)
5 March 1998	Full accounts made up to 30 June 1997 (10 pages)
15 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1997	Full accounts made up to 30 June 1996 (11 pages)
18 March 1997	Full accounts made up to 30 June 1996 (11 pages)
12 May 1996	Full accounts made up to 30 June 1995 (10 pages)
12 May 1996	Full accounts made up to 30 June 1995 (10 pages)
30 April 1996	Return made up to 20/04/96; full list of members (6 pages)
30 April 1996	Return made up to 20/04/96; full list of members (6 pages)
1 May 1995	Return made up to 20/04/95; no change of members (4 pages)
1 May 1995	Return made up to 20/04/95; no change of members (4 pages)
3 April 1995	Full accounts made up to 30 June 1994 (10 pages)
3 April 1995	Full accounts made up to 30 June 1994 (10 pages)

Hectorside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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