H.E.S. Enterprises Limited

Company Name	H.E.S. Enterprises Limited
Director	Andrew Shaw
Company Status	Active
Company Number	03684861
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Previous Name	Hyundai Equipment Sales (North West) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Andrew Shaw
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Sales Ex
Country of Residence	England
Correspondence Address	Laurel House 173 Chorley New Road Bolton Great Manchester BL1 4QZ

Secretary Name	Julie Ann Shaw
Nationality	British
Status	Current
Appointed	05 January 2004(5 years after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel House 173 Chorley New Road Bolton Great Manchester BL1 4QZ

Director Name	Ann Johnson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Co Secretary
Correspondence Address	39 Turton Heights Bolton BL2 3DU

Director Name	Ulrich Wetter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 Turton Heights Bolton Lancashire BL2 3DU

Secretary Name	Ann Johnson
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Co Secretary
Correspondence Address	39 Turton Heights Bolton BL2 3DU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	hesenterprises.co.uk
Telephone	01491 467067
Telephone region	Henley-on-Thames

Location

Registered Address	Laurel House 173 Chorley New Road Bolton Great Manchester BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40k at £1	Max Plant LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£231,330
Cash	£15,033
Current Liabilities	£1,097,411

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

4 February 2004	Delivered on: 6 February 2004 Persons entitled: Allied Dunbar Assurance PLC Classification: Security deposit agreement Secured details: Â£2,500 due or to become due from the company to the chargee. Particulars: The deposit of Â£2,500 paid to the landlord by the tenant;. See the mortgage charge document for full details. Outstanding
10 December 1999	Delivered on: 17 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

4 February 2004

Delivered on: 6 February 2004
Persons entitled: Allied Dunbar Assurance PLC

Classification: Security deposit agreement
Secured details: Â£2,500 due or to become due from the company to the chargee.
Particulars: The deposit of Â£2,500 paid to the landlord by the tenant;. See the mortgage charge document for full details.
Outstanding

10 December 1999

Delivered on: 17 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
11 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
2 March 2017	Director's details changed for Mr Andrew Shaw on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Andrew Shaw on 2 March 2017 (2 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
4 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 40,000 (3 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 40,000 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
5 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (3 pages)
5 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 40,000 (3 pages)
7 August 2014	Director's details changed for Mr Andrew Shaw on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Andrew Shaw on 7 August 2014 (2 pages)
7 August 2014	Secretary's details changed for Julie Ann Shaw on 7 August 2014 (1 page)
7 August 2014	Director's details changed for Mr Andrew Shaw on 7 August 2014 (2 pages)
7 August 2014	Secretary's details changed for Julie Ann Shaw on 7 August 2014 (1 page)
7 August 2014	Secretary's details changed for Julie Ann Shaw on 7 August 2014 (1 page)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 40,000 (4 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 40,000 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 August 2011 (9 pages)
30 December 2011	Total exemption small company accounts made up to 31 August 2011 (9 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
10 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Andrew Shaw on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Andrew Shaw on 17 December 2009 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
9 January 2009	Return made up to 17/12/08; full list of members (3 pages)
9 January 2009	Return made up to 17/12/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 January 2008	Return made up to 17/12/07; full list of members (2 pages)
22 January 2008	Return made up to 17/12/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 January 2007	Return made up to 17/12/06; full list of members (2 pages)
10 January 2007	Return made up to 17/12/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 January 2006	Return made up to 17/12/05; full list of members (2 pages)
11 January 2006	Return made up to 17/12/05; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 January 2005	Return made up to 17/12/04; full list of members (6 pages)
11 January 2005	Return made up to 17/12/04; full list of members (6 pages)
29 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
6 February 2004	Particulars of mortgage/charge (7 pages)
6 February 2004	Particulars of mortgage/charge (7 pages)
5 February 2004	Declaration of assistance for shares acquisition (4 pages)
5 February 2004	Declaration of assistance for shares acquisition (4 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Return made up to 17/12/03; full list of members (7 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 17/12/03; full list of members (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
28 July 2003	Full accounts made up to 31 August 2002 (11 pages)
28 July 2003	Full accounts made up to 31 August 2002 (11 pages)
6 January 2003	Return made up to 17/12/02; full list of members (7 pages)
6 January 2003	Return made up to 17/12/02; full list of members (7 pages)
24 June 2002	Full accounts made up to 31 August 2001 (11 pages)
24 June 2002	Full accounts made up to 31 August 2001 (11 pages)
9 January 2002	Return made up to 17/12/01; full list of members (6 pages)
9 January 2002	Return made up to 17/12/01; full list of members (6 pages)
9 January 2002	Registered office changed on 09/01/02 from: 169 chorley new road bolton BL1 4QZ (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 169 chorley new road bolton BL1 4QZ (1 page)
16 May 2001	Full accounts made up to 31 August 2000 (10 pages)
16 May 2001	Full accounts made up to 31 August 2000 (10 pages)
23 March 2001	Company name changed hyundai equipment sales (north w est) LIMITED\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed hyundai equipment sales (north w est) LIMITED\certificate issued on 23/03/01 (2 pages)
21 January 2001	Return made up to 17/12/00; full list of members (6 pages)
21 January 2001	Return made up to 17/12/00; full list of members (6 pages)
29 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Full accounts made up to 31 August 1999 (11 pages)
9 November 1999	Full accounts made up to 31 August 1999 (11 pages)
6 September 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
6 September 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
15 July 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
15 July 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Ad 17/12/98--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Ad 17/12/98--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
17 December 1998	Incorporation (15 pages)
17 December 1998	Incorporation (15 pages)