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HESCO GROUP LIMITED

Company number 07611937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 AP03 Appointment of Mr. Giles Adam Stanley as a secretary on 27 July 2021
13 Jul 2021 CS01 Confirmation statement made on 21 April 2021 with updates
22 Dec 2020 AP01 Appointment of Mr Basavaraj Rajashekhar Kappali as a director on 21 December 2020
21 Dec 2020 TM01 Termination of appointment of Peter James Howes as a director on 10 December 2020
02 Jul 2020 TM01 Termination of appointment of Kevin Arthur Lyons as a director on 19 June 2020
19 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
19 May 2020 TM01 Termination of appointment of Mandy Elizabeth Atkinson as a director on 19 May 2020
19 May 2020 AP01 Appointment of Mr Peter James Howes as a director on 19 May 2020
19 May 2020 AP01 Appointment of Mr Piyush Jutha as a director on 19 May 2020
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
01 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Mr Kevin Arthur Lyons as a director on 28 August 2019
24 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
12 Dec 2018 TM01 Termination of appointment of Michael Hughes as a director on 12 December 2018
12 Dec 2018 TM02 Termination of appointment of Michael Hughes as a secretary on 12 December 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 AP01 Appointment of Ms Mandy Elizabeth Atkinson as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Michele Volpi as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Michael Rodenburg as a director on 31 July 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
31 Oct 2017 PSC05 Change of details for Praesidiad Nv as a person with significant control on 4 October 2017