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HESM LIMITED

Company number 12197054

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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)
19 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2022	MR01	Registration of charge 121970540001, created on 26 May 2022	View PDF Registration of charge 121970540001, created on 26 May 2022 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2021	AD01	Registered office address changed from 1 Springfield Crescent Dudley DY2 7EX England to 29 st. Peters Road Dudley DY2 9HQ on 3 May 2021	View PDF Registered office address changed from 1 Springfield Crescent Dudley DY2 7EX England to 29 st. Peters Road Dudley DY2 9HQ on 3 May 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CERTNM	Company name changed hn capital LTD\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Company name changed hn capital LTD\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AP01	Appointment of Mrs Sabaa Mehboob as a director on 15 October 2020	View PDF Appointment of Mrs Sabaa Mehboob as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	PSC07	Cessation of Nabeel Hussain as a person with significant control on 28 September 2020	View PDF Cessation of Nabeel Hussain as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Nabeel Hussain as a director on 28 September 2020	View PDF Termination of appointment of Nabeel Hussain as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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