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HESA SERVICES LIMITED - 95, Promenade, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03109219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95
- Promenade
- Cheltenham
- Gloucestershire
- GL50 1HZ 95, Promenade, Cheltenham, Gloucestershire, GL50 1HZ UK
Management
- Managing Directors
- PROFESSOR RICHARD BEES DAVIES
- SIMON JAMES GASKELL
- RICHARD JOHN LAST
- PAUL FRANCIS CLARK
- ANDREA MARY NOLAN
- HETAN SHAH
- Company secretaries
- CLAIRE ELLIZABETH MORRIS
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-27
- Age Of Company 1995-09-27 28 years
- SIC/NACE
- 58190 - Other publishing activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
✓
- Last Return Made Up To:
- 2012-09-27
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HESA SERVICES LIMITED Company Description
- HESA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03109219. Its current trading status is "live". It was registered 1995-09-27. It has declared SIC or NACE codes as "58190 - Other publishing activities". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 95 .
Get HESA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hesa Services Limited - 95, Promenade, Cheltenham, Gloucestershire, United Kingdom
- 1995-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HESA SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03109219#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03109219#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03109219#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/07/15 (2016-02-08) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED PROFESSOR ANDREA MARY NOLAN (2015-03-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/07/14 (2015-03-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALISON ALLDEN (2015-04-02) - TM01
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DIRECTOR APPOINTED MR JONATHAN GRAEME WALLER (2015-04-02) - AP01
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27/09/15 FULL LIST (2015-10-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALLER (2015-05-14) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN LAST / 23/09/2015 (2015-10-16) - CH01
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DIRECTOR APPOINTED MR PAUL FRANCIS CLARK (2015-05-14) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES (2014-12-03) - TM01
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27/09/14 FULL LIST (2014-10-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/13 (2014-02-14) - AA
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DIRECTOR APPOINTED MR HETAN SHAH (2014-01-17) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/07/12 (2013-02-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAVES (2013-05-22) - TM01
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DIRECTOR APPOINTED PROFESSOR SIMON JAMES GASKELL (2013-06-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN LAST / 18/10/2013 (2013-10-18) - CH01
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27/09/13 FULL LIST (2013-10-18) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN LAST / 09/10/2012 (2012-10-17) - CH01
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DIRECTOR APPOINTED DR ADRIAN ARTHUR GRAVES (2012-05-30) - AP01
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-02-07) - AA
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27/09/12 FULL LIST (2012-10-17) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICH (2011-11-22) - TM01
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27/09/11 FULL LIST (2011-10-20) - AR01
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DIRECTOR APPOINTED DR ANTHONY HAMPDEN RICH (2011-10-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALBERT MCMENEMY (2011-08-31) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANGELA MADIGAN (2011-06-06) - TM02
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SECRETARY APPOINTED MRS CLAIRE ELLIZABETH MORRIS (2011-06-06) - AP03
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SECRETARY APPOINTED MRS ANGELA TERESA MADIGAN (2011-02-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN (2011-02-03) - TM02
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-01-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT (2011-01-12) - TM01
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keyboard_arrow_right 2010
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27/09/10 FULL LIST (2010-10-25) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANGELA MADIGAN (2010-06-15) - TM02
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SECRETARY APPOINTED MR RICHARD KEEN (2010-06-15) - AP03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/07/09 (2009-12-23) - AA
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DIRECTOR APPOINTED MR ALBERT HAROLD MCMENEMY (2009-12-08) - AP01
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DIRECTOR APPOINTED PROFESSOR RICHARD JOHN LAST (2009-12-08) - AP01
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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DIRECTOR APPOINTED MS ALISON JEAN ALLDEN (2009-09-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROBIN SIBSON (2009-08-05) - 288b
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DIR APPOINTED 01/07/2009 (2009-07-21) - RES13
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PROFESSOR RICHARD BEES DAVIES (2008-09-12) - 288a
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-10-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-01-14) - AA
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FULL ACCOUNTS MADE UP TO 31/07/08 (2008-12-18) - AA
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ADOPT ARTICLES 05/12/2008 (2008-12-15) - RES01
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS (2007-10-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/06 (2007-01-11) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS (2006-10-20) - 363s
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DIRECTOR RESIGNED (2006-10-12) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/07/05 (2005-12-15) - AA
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-10-06) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-04-27) - 288c
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/07/04 (2004-12-15) - AA
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2004-10-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-01-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS (2003-10-14) - 363s
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DIRECTOR RESIGNED (2003-09-17) - 288b
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NEW DIRECTOR APPOINTED (2003-09-17) - 288a
