HESKETH MAISONETTES LIMITED

Non-Trading

General Information

NAME
HESKETH MAISONETTES LIMITED

COMPANY NUMBER
00990799

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
02/10/1970 (54 years and 3 months old)

WEBSITE
https://www.buildcompliance.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 HESKETH COURT, QUEENS PROMENADE
BLACKPOOL
FY2 9JJ

TRADING ADDRESSES

Flat 9
Hesketh Court
Queens Promenade, Bispham
BLACKPOOL
FY2 9JJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

37

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: Nicholas John Donson (928467155) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HESKETH MAISONETTES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

37

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW HENWOOD & JULIE HENWOOD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BELCHER & LYNDA FIELDING	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE WOODLEY & JOANNE WOODLEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON & JILL WALLIS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MCCARTHY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BALLANTYNE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ALLEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. SOUTHALL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK BOTTOM LEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE HAROLD WOLFENDEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GREAVES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH POWELL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVE LEVER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CASEY OGDEN & BARRIE OGDEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FARNBANK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN BRIAN LEVER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Southall 24/02/1999 - Present (25 years and 10 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Henwood 05/02/2022 - Present (2 years and 11 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanne Woodley 21/03/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Julie Henwood 30/06/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marjorie Tromans 31/12/1991 - 31/01/2013 (21 years and 1 months) Born in May 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: Nicholas John Donson (928467155) has left the board
Date: 12/04/2023	Event: John Patrick Greaves (902476943) has left the board
Date: 22/03/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Julie Henwood (929764021) Appointed
Date: 27/03/2022	Event: New Accounts filed
Date: 27/03/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Board Member Joanne Woodley (916784578) Appointed
Date: 14/02/2022	Event: New Board Member Andrew Henwood (929238592) Appointed
Date: 11/02/2022	Event: Steven Brian Lever (917580679) has left the board
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: Roger Earnest Smith (919617513) has left the board
Date: 11/02/2019	Event: Joyce Farrell (910498123) has left the board
Date: 11/02/2019	Event: Francis Lucian Kelly (908717615) has left the board
Date: 11/02/2019	Event: Clifford Barker (902476938) has left the board
Date: 19/04/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 11/03/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 12/04/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Confirmation Statement filed
Date: 01/03/2016	Event: New Accounts filed
Date: 27/03/2015	Event: George Harry Wolfenden (917580690) has left the board
Date: 27/03/2015	Event: Roger Earnest Smith (917583984) has left the board
Date: 27/03/2015	Event: New Board Member George Harry Wolfenden (919618552) Appointed
Date: 27/03/2015	Event: New Board Member Roger Earnest Smith (919617513) Appointed
Date: 26/03/2015	Event: New Confirmation Statement filed
Date: 26/03/2015	Event: Peter Farnbank (917580731) has left the board
Date: 26/03/2015	Event: New Board Member Peter Farnbank (919616160) Appointed
Date: 22/03/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Confirmation Statement filed
Date: 01/03/2013	Event: New Accounts filed
Date: 18/02/2013	Event: New Board Member Roger Earnest Smith (917583984) Appointed
Date: 18/02/2013	Event: New Confirmation Statement filed
Date: 15/02/2013	Event: Mavis Amy De La Rue (905735649) has left the board
Date: 15/02/2013	Event: New Board Member Steven Brian Lever (917580679) Appointed
Date: 15/02/2013	Event: Harry Groves (908676654) has left the board
Date: 15/02/2013	Event: New Board Member George Harry Wolfenden (917580690) Appointed
Date: 15/02/2013	Event: Roy Booth (905149028) has left the board
Date: 15/02/2013	Event: Douglas James Farnbank (902476946) has left the board
Date: 15/02/2013	Event: Marjorie Tromans (902476944) has left the board
Date: 15/02/2013	Event: New Board Member Peter Farnbank (917580731) Appointed

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HESKETH MAISONETTES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

4

37

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

4

37

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™