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HEPHAESTUS HOLDINGS LIMITED - Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
Company Information
- Company registration number
- 07772556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leonard Curtis House Elms Square Bury New Road
- Whitefield
- Greater Manchester
- M45 7TA Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA UK
Management
- Managing Directors
- HEMINWAY, Christopher Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-13
- Age Of Company 2011-09-13 13 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Christopher Roger Heminway
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HEPHAESTUS CONSULTING LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2020-11-02
- Last Date: 2019-09-21
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HEPHAESTUS HOLDINGS LIMITED Company Description
- HEPHAESTUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07772556. Its current trading status is "live". It was registered 2011-09-13. It was previously called HEPHAESTUS CONSULTING LTD. It has declared SIC or NACE codes as "74909". It has 1 director The latest annual return was filed up to 2012-09-13.It can be contacted at Leonard Curtis House Elms Square Bury New Road .
Get HEPHAESTUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hephaestus Holdings Limited - Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
- 2011-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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resolution (2020-09-23) - RESOLUTIONS
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legacy (2020-04-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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legacy (2020-04-14) - CAP-SS
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resolution (2020-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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capital-return-purchase-own-shares (2020-09-02) - SH03
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liquidation-voluntary-appointment-of-liquidator (2020-09-23) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-03) - AD01
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capital-cancellation-shares (2020-09-03) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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capital-allotment-shares (2018-02-12) - SH01
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capital-allotment-shares (2018-02-14) - SH01
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capital-name-of-class-of-shares (2018-02-15) - SH08
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capital-cancellation-shares (2018-02-15) - SH06
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capital-alter-shares-consolidation (2018-02-15) - SH02
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capital-return-purchase-own-shares (2018-03-07) - SH03
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-20) - SH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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accounts-with-accounts-type-group (2017-03-24) - AA
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capital-cancellation-shares (2017-07-18) - SH06
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capital-return-purchase-own-shares (2017-07-28) - SH03
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capital-cancellation-shares (2017-11-22) - SH06
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cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
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capital-return-purchase-own-shares (2017-11-22) - SH03
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accounts-with-accounts-type-group (2017-12-27) - AA
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confirmation-statement-with-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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capital-allotment-shares (2016-03-23) - SH01
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mortgage-satisfy-charge-full (2016-12-21) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-16) - AA
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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capital-allotment-shares (2015-03-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-04-22) - SH08
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termination-secretary-company-with-name (2014-02-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-15) - AR01
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resolution (2014-04-22) - RESOLUTIONS
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memorandum-articles (2014-04-22) - MEM/ARTS
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capital-allotment-shares (2014-06-05) - SH01
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termination-director-company-with-name (2014-05-27) - TM01
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change-account-reference-date-company-previous-extended (2014-06-10) - AA01
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appoint-person-director-company-with-name (2014-05-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
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change-account-reference-date-company-previous-extended (2013-03-19) - AA01
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-16) - CH04
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appoint-person-director-company-with-name (2012-05-01) - AP01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
keyboard_arrow_right 2011
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resolution (2011-11-21) - RESOLUTIONS
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capital-allotment-shares (2011-11-21) - SH01
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capital-alter-shares-subdivision (2011-11-21) - SH02
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incorporation-company (2011-09-13) - NEWINC
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change-of-name-notice (2011-11-18) - CONNOT
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change-account-reference-date-company-current-extended (2011-12-09) - AA01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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appoint-corporate-secretary-company-with-name (2011-11-24) - AP04
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certificate-change-of-name-company (2011-11-18) - CERTNM