OpenCompanies

Heselhaye Ltd

Company number
11814155
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2019
Nature of business
Unlicenced restaurants and cafes
Event catering activities
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

60 High Street
Harrow On The Hill Chambers
Harrow
HA1 3LL

Control

NameNature of controlNotifiedCeased
Mr David Peter Heselton Ownership Of Shares 50 To 75 Percent 7 Feb 2019 5 Jun 2019
Mr Alistair Edward Patrick-Heselton Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
5 Jun 2019 31 Jul 2020
Mr David Peter Heselton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2020 13 Jun 2023
Miss Emma Daphne Heselton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jun 2019 10 May 2024
Mr David Peter Heselton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 - 0
31 Mar 2024 Dormant £100 £100 -
31 Mar 2023 Dormant £100 £100 -
31 Mar 2022 Dormant £100 £100 -
28 Feb 2021 Dormant £100 £100 -
28 Feb 2020 Dormant £100 £100 -

Connections

Companies at the same address

Data