Hesketh Engineering And Fabrication Limited. net worth, address, company information. Free

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Hesketh Engineering and Fabrication Limited (reg no 06541588) is a private limited company founded on 2008-03-20. This enterprise is registered at Douglas Bank House, Wigan Lane, Wigan WN1 2TB. Changed on 2023-05-22, the previous name this business utilized was Alderbrook Holdings Limited. Hesketh Engineering and Fabrication Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Hesketh Engineering And Fabrication Limited
Number	06541588
Date of Incorporation:	March 20, 2008
End of financial year:	31 October
Address:	Douglas Bank House, Wigan Lane, Wigan, WN1 2TB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: John L. (appointed on 01 July 2019), William L. (appointment date: 20 March 2008), Mark L. (appointed on 20 March 2008). 1 secretary is present: William L. (appointed on 20 March 2008). The Companies House indexes 3 persons of significant control, namely: William L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark L. has 1/2 or less of shares, 1/2 or less of voting rights, John L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

William L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John L.

1 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed alderbrook holdings LIMITEDcertificate issued on 22/05/23 filed on: 22nd, May 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2023/03/20 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/03/20 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/20 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2020/10/31. Originally it was 2020/04/30 filed on: 29th, April 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/20 filed on: 29th, April 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2020/02/27 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/02/27 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/27 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/02/27 filed on: 5th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 2020/02/27 secretary's details were changed filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2019/07/01. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/07/01 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/20 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/03/20 filed on: 17th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/03/20 filed on: 21st, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 11th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/03/20 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/19 filed on: 28th, April 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/03/20 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/03/20 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/01 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/03/20 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/20 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/20 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/03/20 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 30th, May 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, May 2008 \| mortgage	Free Download (3 pages)
(288a) On 2008/04/28 Director and secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008/04/17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/17 Appointment terminated secretary filed on: 17th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, March 2008 \| incorporation	Free Download (16 pages)

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