| Company Name | Hessle Heel Bar Ltd |
|---|---|
| Director | Paul Uscroft |
| Company Status | Active |
| Company Number | 04604439 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95290 | Repair of personal and household goods n.e.c. |
Directors
| Director Name | Mr Paul Uscroft |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2016(13 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Pilmar Lane Roos Hull HU12 0HN |
| Director Name | Trevor Edward Uscroft |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Cobbler |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Main Street Roos East Yorkshire Hu12 Ohb |
| Secretary Name | Carol Uscroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar House Main Street Roos Hull North Humberside HU12 0HB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Mulholland & Co, The Old Bakery 3a King Street Delph Oldham OL3 5DL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trevor Edward Uscroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,811 |
| Cash | £2,590 |
| Current Liabilities | £2,022 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Registered office address changed from Mulholland & Co the Old Bakery 3 King Street Delph Oldham OL3 5DL England to Mulholland & Co, the Old Bakery 3a King Street Delph Oldham OL3 5DL on 30 November 2020 (1 page) |
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 17 June 2020 | Registered office address changed from C/O Mulholland Spence 69 Milnrow Road Shaw Oldham Lancashire OL2 8AL to Mulholland & Co the Old Bakery 3 King Street Delph Oldham OL3 5DL on 17 June 2020 (1 page) |
| 13 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 5 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Notification of Paul Uscroft as a person with significant control on 29 November 2017 (2 pages) |
| 30 November 2017 | Cessation of Trevor Edward Uscroft as a person with significant control on 29 November 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 30 November 2017 | Cessation of Trevor Edward Uscroft as a person with significant control on 29 November 2017 (1 page) |
| 30 November 2017 | Notification of Paul Uscroft as a person with significant control on 29 November 2017 (2 pages) |
| 7 February 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 February 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 29 February 2016 | Appointment of Mr Paul Uscroft as a director on 29 February 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Trevor Edward Uscroft as a director on 29 February 2016 (1 page) |
| 29 February 2016 | Appointment of Mr Paul Uscroft as a director on 29 February 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Trevor Edward Uscroft as a director on 29 February 2016 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 6 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 December 2011 | Registered office address changed from Cedar House Main Street Roos East Yorkshire HU12 0NB on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Cedar House Main Street Roos East Yorkshire HU12 0NB on 5 December 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Carol Uscroft as a secretary (1 page) |
| 5 December 2011 | Registered office address changed from Cedar House Main Street Roos East Yorkshire HU12 0NB on 5 December 2011 (1 page) |
| 5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Termination of appointment of Carol Uscroft as a secretary (1 page) |
| 15 July 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 January 2010 | Director's details changed for Trevor Edward Uscroft on 31 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Trevor Edward Uscroft on 31 October 2009 (2 pages) |
| 7 July 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 7 July 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 February 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 19 February 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 March 2006 | Amended accounts made up to 30 November 2004 (5 pages) |
| 1 March 2006 | Amended accounts made up to 30 November 2004 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 January 2005 | Return made up to 29/11/04; full list of members (2 pages) |
| 20 January 2005 | Return made up to 29/11/04; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 December 2003 | Return made up to 29/11/03; full list of members
|
| 17 December 2003 | Return made up to 29/11/03; full list of members
|
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 December 2002 | New secretary appointed (1 page) |
| 2 December 2002 | New secretary appointed (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Incorporation (31 pages) |
| 29 November 2002 | Incorporation (31 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |