| Company Name | Hetherley Asset Management Limited |
|---|---|
| Director | Charles William Scudamore |
| Company Status | Active |
| Company Number | 09061743 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Charles William Scudamore |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
Contact
| Website | hetherley.com |
|---|
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hetherley Capital Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 26 July 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
| 15 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 21 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 27 October 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 28 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 16 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 December 2015 | Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG to 24 Old Bond Street London W1S 4AP on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG to 24 Old Bond Street London W1S 4AP on 14 December 2015 (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2015 | Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
| 25 April 2015 | Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|