HARMONDSWORTH DETENTION SERVICES LIMITED
Company is dissolved
General Information
NAME
HARMONDSWORTH DETENTION SERVICES LIMITED
COMPANY NUMBER
04054452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2021
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
17/08/2000
04/10/2000
HEATOPTION LIMITED
LONDON
SE1 8RT
Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
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 |
|---|---|---|
| SODEXO SA | N/A | N/A |
| HARMONDSWORTH DETENTION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 05/09/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 30/08/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
Credit Risk Overview
Want to learn more about HARMONDSWORTH DETENTION SERVICES LIMITED?
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 HARMONDSWORTH DETENTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMONDSWORTH DETENTION SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Nov 1957 |
Resigned | Secretary |
Current: 47 Past: 328 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 05/09/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 30/08/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 28/08/2024 | New Board Member Benjamin Charles Edwards (926427125) Appointed |
| 22/08/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 22/08/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 04/05/2023 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 29/11/2019 | Andrew Jarman (924062001) has left the board |
| 29/11/2019 | New Board Member Benjamin Charles Edwards (926427125) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Andrew Jarman (924062001) Appointed |
| 16/01/2019 | Ian Michael Renhard (911014965) has left the board |
| 30/08/2018 | New Company Secretary Andrew John McDonald (924982201) Appointed |
| 30/08/2018 | Daniel Bush (924189246) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 12/01/2018 | New Company Secretary Daniel Bush (924189246) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 21/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 09/05/2013 | Philip Richard Andrew (913692708) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | David John Paterson (905560120) has left the board |
| 15/04/2013 | Stuart Anthony Carter (908952190) has left the board |
| 15/04/2013 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 21/01/2013 | Mark Frederick Priday (909133621) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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