HETHERINGTONS
Non-Trading
General Information
NAME
HETHERINGTONS
COMPANY NUMBER
02060010
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/1986
(38 years and 2 months old)
WEBSITE
www.hetheringtons.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1986
06/07/1987
HETHERINGTONS PRETTY + ELLIS
View all previous names
CHESHIRE
WA14 2DT
Telephone: 01923375263
TPS: No
4 Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Telephone: 815314
Glandore House
2 Station Road
Rickmansworth
Hertfordshire
WD3 1QZ
Telephone: 375063
1370 High Road
London
N20 9BH
Telephone: 82262937
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
113 High Road
Broxbourne
Hertfordshire
EN10 7BS
Telephone: 830243
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HETHERINGTONS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HETHERINGTONS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HETHERINGTONS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/1992 - Present (32 years and 1 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 82 |
View Report |
|
06/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
30/11/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
Charles Richard Lorimer Wilson 11/10/1992 - Present (32 years and 1 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
11/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 04/02/2016 | Shirley Gaik Heah Law (900339343) has left the board |
| 04/02/2016 | Shirley Gaik Heah Law (900339343) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917346438) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/11/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 13/01/2014 | Change in Reg. Office |
| 22/10/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (917346438) Appointed |
| 09/11/2012 | Change in Reg. Office |
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