| Company Name | Hesco UK Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10347746 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2016(7 years, 8 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Desmond Julian Walker Browne |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2018(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Praesidiad Limited, York House 211 Pentonville London N1 9UZ |
| Director Name | Miss Mandy Elizabeth Atkinson |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 April 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | C/O Praesidiad Limited, York House 211 Pentonville London N1 9UZ |
| Director Name | Mr Michael Hughes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Praesidiad, The Gridiron Building One Pancras London N1C 4AG |
| Director Name | Michael Rodenburg |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Unit B10 Bergriver Park Dal Josafat Paarl South Africa |
| Director Name | Mr Michele Volpi |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 3square Village Rijvisschestraat 126 9052 Zwijnaarde Belgium |
| Director Name | Mr Paul Clifford Skertchly |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 09 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Praesidiad, The Gridiron Building One Pancras London N1C 4AG |
Location
| Registered Address | C/O Praesidiad Limited, York House 211 Pentonville Road London N1 9UZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 11 December 2017 | Delivered on: 14 December 2017 Persons entitled: Cooperatieve Rabobank U.A. as Security Agent for the Secured Parties Classification: A registered charge Outstanding |
|---|---|
| 3 October 2016 | Delivered on: 12 October 2016 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Outstanding |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2020 | Application to strike the company off the register (3 pages) |
| 13 December 2019 | Registered office address changed from C/O Praesidiad, the Gridiron Building One Pancras Square London N1C 4AG England to C/O Praesidiad Limited, York House 211 Pentonville Road London N1 9UZ on 13 December 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 18 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 6 September 2019 | Termination of appointment of Paul Clifford Skertchly as a director on 9 August 2019 (1 page) |
| 12 December 2018 | Termination of appointment of Michael Hughes as a director on 12 December 2018 (1 page) |
| 20 September 2018 | Appointment of Ms Mandy Elizabeth Atkinson as a director on 31 July 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 31 July 2018 | Termination of appointment of Michele Volpi as a director on 31 July 2018 (1 page) |
| 31 July 2018 | Termination of appointment of Michael Rodenburg as a director on 31 July 2018 (1 page) |
| 31 July 2018 | Appointment of Mr Paul Clifford Skertchly as a director on 31 July 2018 (2 pages) |
| 12 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 24 April 2018 | Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW England to C/O Praesidiad, the Gridiron Building One Pancras Square London N1C 4AG on 24 April 2018 (1 page) |
| 16 April 2018 | Appointment of Mr Desmond Julian Walker Browne as a director on 1 March 2018 (2 pages) |
| 14 December 2017 | Registration of charge 103477460002, created on 11 December 2017 (13 pages) |
| 20 October 2017 | Satisfaction of charge 103477460001 in full (1 page) |
| 20 October 2017 | Satisfaction of charge 103477460001 in full (1 page) |
| 27 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 16 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 16 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 12 October 2016 | Registration of charge 103477460001, created on 3 October 2016 (37 pages) |
| 12 October 2016 | Registration of charge 103477460001, created on 3 October 2016 (37 pages) |
| 17 September 2016 | Resolutions
|
| 6 September 2016 | Registered office address changed from No 1 Velocity 2 Tenter Street Sheffield S1 4BY England to 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from No 1 Velocity 2 Tenter Street Sheffield S1 4BY England to 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW on 6 September 2016 (1 page) |
| 26 August 2016 | Incorporation Statement of capital on 2016-08-26
|
| 26 August 2016 | Incorporation Statement of capital on 2016-08-26
|