Heselhaye Ltd

Company Name	Heselhaye Ltd
Directors	Emma Daphne Heselton and David Peter Heselton
Company Status	Active
Company Number	11814155
Category	Private Limited Company
Incorporation Date	7 February 2019(5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Emma Daphne Heselton
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Harrow On The Hill Chambers Harrow Middlesex HA1 3LL

Director Name	Mr David Peter Heselton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(5 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Harrow On The Hill Chambers Harrow HA1 3LL

Director Name	Mr David Peter Heselton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 High Street Harrow On The Hill Chambers Harrow Middlesex HA1 3LL

Director Name	Mr Andrew Heselton
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Harrow HA1 3LL

Director Name	Mrs Sandra Lestrade Heselton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dominican
Status	Resigned
Appointed	17 May 2019(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	64 High Street Harrow On The Hill HA1 3LL

Director Name	Mr Alistair Edward Patrick-Heselton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Harrow HA1 3LL

Director Name	Miss Emma Daphne Heselton
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Harrow HA1 3LL

Director Name	Mr David Peter Heselton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Harrow On The Hill HA1 3LL

Location

Registered Address	60 High Street Harrow On The Hill Chambers Harrow Middlesex HA1 3LL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

6 August 2020	Termination of appointment of Sandra Lestrade Heselton as a director on 31 July 2020 (1 page)
6 August 2020	Appointment of Mr David Peter Heselton as a director on 31 July 2020 (2 pages)
6 August 2020	Notification of David Peter Heselton as a person with significant control on 31 July 2020 (2 pages)
6 August 2020	Termination of appointment of Andrew Heselton as a director on 31 July 2020 (1 page)
6 August 2020	Termination of appointment of Alistair Edward Patrick-Heselton as a director on 31 July 2020 (1 page)
6 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
6 August 2020	Cessation of Alistair Edward Patrick-Heselton as a person with significant control on 31 July 2020 (1 page)
6 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 April 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 June 2019	Cessation of David Peter Heselton as a person with significant control on 5 June 2019 (1 page)
14 June 2019	Notification of Emma Daphne Heselton as a person with significant control on 5 June 2019 (2 pages)
14 June 2019	Notification of Alistair Edward Patrick-Heselton as a person with significant control on 5 June 2019 (2 pages)
14 June 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 1 (3 pages)
17 May 2019	Appointment of Mrs Sandra Lestrade Heselton as a director on 17 May 2019 (2 pages)
17 May 2019	Appointment of Mr Alistair Edward Patrick-Heselton as a director on 17 May 2019 (2 pages)
17 May 2019	Appointment of Miss Emma Daphne Heselton as a director on 17 May 2019 (2 pages)
17 May 2019	Appointment of Mr Andrew Heselton as a director on 17 May 2019 (2 pages)
17 May 2019	Termination of appointment of David Peter Heselton as a director on 17 May 2019 (1 page)
7 February 2019	Incorporation Statement of capital on 2019-02-07 GBP 1 (29 pages)

Heselhaye Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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