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HARMONDSWORTH DETENTION SERVICES LIMITED - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 04054452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- England Capital Tower, 91 Waterloo Road, London, SE1 8RT, England UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- EDWARDS, Benjamin Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-17
- Age Of Company 2000-08-17 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Interserve Investments Limited
- Sodexo Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATOPTION LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
✓
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HARMONDSWORTH DETENTION SERVICES LIMITED Company Description
- HARMONDSWORTH DETENTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04054452. Its current trading status is "live". It was registered 2000-08-17. It was previously called HEATOPTION LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Capital Tower .
Get HARMONDSWORTH DETENTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harmondsworth Detention Services Limited - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 2000-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARMONDSWORTH DETENTION SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04054452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04054452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04054452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-06-06) - AA
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appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
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confirmation-statement-with-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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accounts-with-accounts-type-full (2013-06-03) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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change-person-director-company-with-change-date (2011-10-24) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-08-17) - 288b
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legacy (2009-02-19) - 288b
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-02-24) - 288a
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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keyboard_arrow_right 2008
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-09-03) - 288c
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legacy (2000-10-06) - 287
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legacy (2000-10-30) - 88(2)R
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certificate-change-of-name-company (2000-10-04) - CERTNM
