Group Hes Limited

Company Name	Group Hes Limited
Company Status	Dissolved
Company Number	01520958
Category	Private Limited Company
Incorporation Date	8 October 1980(43 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	Dowco Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2017(37 years after company formation)
Appointment Duration	3 years, 5 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr George Edward Dowty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close Withington Cheltenham Gloucestershire GL54 4BB Wales

Director Name	Mr Edward George Dowty
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Chellow Dene Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BJ Wales

Secretary Name	Mrs Kathleen Winifred Garrington
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Edelweiss 9 Hatherley Road Cheltenham Gloucestershire GL51 6EB Wales

Director Name	Carl Teofron Save
Date of Birth	September 1919 (Born 104 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 January 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1999)
Role	Retired
Correspondence Address	Karlaplan 14 Stockholm 11520 Sweden Foreign

Secretary Name	Mr George Edward Dowty
Nationality	British
Status	Resigned
Appointed	31 December 1996(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close Withington Cheltenham Gloucestershire GL54 4BB Wales

Director Name	Mr Brian John Read
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Lakeside Newent Gloucestershire GL18 1SZ Wales

Director Name	Mr Stuart Gavin Diesel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(17 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 November 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Carleston Rise Crippetts Lane Leckhampton Cheltenham Gloucestershire GL51 4XT Wales

Director Name	James William David Ruxton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2006)
Role	Operations Director
Correspondence Address	37 Rivelands Road Swindon Cheltenham Gloucestershire GL51 9RF Wales

Secretary Name	Mr Brian John Read
Nationality	British
Status	Resigned
Appointed	26 July 1999(18 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Lakeside Newent Gloucestershire GL18 1SZ Wales

Director Name	Roland John Knott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(21 years after company formation)
Appointment Duration	4 years (resigned 31 October 2005)
Role	Engineer
Correspondence Address	15 Enright Close Leamington Spa Warwickshire CV32 6SQ

Director Name	Mr Trevor Alan Domm
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(31 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairlawn Liden Swindon Wiltshire SN3 6ET

Director Name	Mrs Jennifer Mary Diesel
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(31 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 11 October 2017)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Carleston Rise Crippetts Lane Leckhampton Cheltenham Gloucestershire GL51 4XT Wales

Director Name	Mr Christopher James Way
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(31 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2020)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	71 Orchard Way Churchdown Gloucester Gloucestershire GL3 2AP Wales

Secretary Name	Mr Christopher James Way
Status	Resigned
Appointed	31 October 2011(31 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	71 Orchard Way Churchdown Gloucester Gloucestershire GL3 2AP Wales

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(37 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pimbo Road Pimbo Road Skelmersdale Lancashire WN8 9RB

Contact

Website	grouphes.com

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.1k at £1	Group Hes(Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,106,685
Gross Profit	£3,115,892
Net Worth	£1,192,096
Cash	£9,283
Current Liabilities	£3,365,153

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	28 December

Charges

1 February 1988	Delivered on: 2 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at 202 st. George's road, bolton greater manchester. Outstanding
1 February 1988	Delivered on: 2 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 202 st. George's road bolton greater manchester. Outstanding
1 February 1988	Delivered on: 2 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 424 bromford lane erdington birmingham. Outstanding
20 March 1985	Delivered on: 25 March 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings at innsworth technology park innsworth lane gloucester. Outstanding
15 November 1984	Delivered on: 19 November 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 bell hill road bristol avon title no av 47832. Outstanding
5 April 1983	Delivered on: 14 April 1983 Persons entitled: Midland Bank PLC Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being no's 264 and 266 durham road, low fell, gateshead. Title no ty 24656. Outstanding
7 January 2011	Delivered on: 11 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
27 October 2003	Delivered on: 29 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 February 2002	Delivered on: 19 February 2002 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the security holder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
13 July 1995	Delivered on: 25 July 1995 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over 1) all book debts invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details. Outstanding
27 December 1991	Delivered on: 3 January 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all moneys due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 6TH july 1981. Particulars: Fixed charge on all goodwill and uncalled capital patents trade marks and licences please see doc M223C for details. Outstanding
27 April 1988	Delivered on: 28 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse premises llanthony road gloucester. Outstanding
6 July 1981	Delivered on: 21 July 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with & floating charge over (see doc M9). Undertaking and all property and assets present and future including uncalled capital. Outstanding
1 February 1988	Delivered on: 2 February 1988 Satisfied on: 21 November 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 145 and rear of 143 farington road, swindon. Wilts. Fully Satisfied
15 November 1984	Delivered on: 19 November 1984 Satisfied on: 23 June 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 264 & 266 durham road law fell gateshead tyne & wear. Title no ty 24656. Fully Satisfied

Filing History

25 October 2017	Resolutions RES13 ‐ Appointment of auditors 11/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
25 October 2017	Statement of company's objects (2 pages)
23 October 2017	Full accounts made up to 30 June 2017 (23 pages)
17 October 2017	Satisfaction of charge 2 in full (1 page)
17 October 2017	Satisfaction of charge 12 in full (1 page)
17 October 2017	Satisfaction of charge 10 in full (1 page)
17 October 2017	Satisfaction of charge 6 in full (1 page)
17 October 2017	Satisfaction of charge 1 in full (1 page)
17 October 2017	Notification of Pmc Fluidpower Limited as a person with significant control on 11 October 2017 (1 page)
17 October 2017	Satisfaction of charge 9 in full (1 page)
17 October 2017	Satisfaction of charge 11 in full (1 page)
17 October 2017	Satisfaction of charge 5 in full (1 page)
17 October 2017	Appointment of Mr Bryce Rowan Brooks as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 3 in full (1 page)
17 October 2017	Satisfaction of charge 13 in full (2 pages)
17 October 2017	Satisfaction of charge 14 in full (1 page)
17 October 2017	Cessation of Stuart Gavin Diesel as a person with significant control on 11 October 2017 (1 page)
17 October 2017	Appointment of Mr Sean Mark Fennon as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 8 in full (1 page)
17 October 2017	Satisfaction of charge 15 in full (1 page)
16 October 2017	Termination of appointment of Jennifer Mary Diesel as a director on 11 October 2017 (1 page)
16 October 2017	Registered office address changed from Dowco House Unit J Innsworth Technology Park, Innsworth, Gloucester Gloucestershire GL3 1DL to Pimbo Road Pimbo Road Skelmersdale Lancashire WN8 9RB on 16 October 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 January 2017	Full accounts made up to 30 June 2016 (27 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,100 (6 pages)
3 January 2016	Full accounts made up to 30 June 2015 (21 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,100 (6 pages)
13 January 2015	Full accounts made up to 30 June 2014 (21 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,100 (6 pages)
9 December 2013	Full accounts made up to 30 June 2013 (19 pages)
28 October 2013	Director's details changed for Mrs Jennifer Mary Diesel on 22 August 2013 (2 pages)
24 September 2013	Termination of appointment of Trevor Domm as a director (1 page)
21 August 2013	Director's details changed for Stuart Gavin Diesel on 13 August 2013 (2 pages)
21 August 2013	Director's details changed for Mrs Jennifer Mary Diesel on 13 August 2013 (2 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
6 January 2013	Full accounts made up to 30 June 2012 (18 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
22 December 2011	Full accounts made up to 30 June 2011 (15 pages)
31 October 2011	Termination of appointment of Brian Read as a secretary (1 page)
31 October 2011	Appointment of Mr Trevor Alan Domm as a director (2 pages)
31 October 2011	Appointment of Mrs Jennifer Mary Diesel as a director (2 pages)
31 October 2011	Termination of appointment of Brian Read as a director (1 page)
31 October 2011	Appointment of Mr Christopher James Way as a secretary (2 pages)
31 October 2011	Appointment of Mr Christopher James Way as a director (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
1 November 2010	Full accounts made up to 30 June 2010 (14 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 January 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 December 2008	Full accounts made up to 30 June 2008 (14 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
19 November 2007	Full accounts made up to 30 June 2007 (13 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 January 2007	Full accounts made up to 30 June 2006 (14 pages)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
17 February 2006	Company name changed dowco investments LIMITED\certificate issued on 17/02/06 (2 pages)
10 February 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 30 June 2005 (17 pages)
16 December 2005	Director resigned (1 page)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
11 November 2004	Full accounts made up to 30 June 2004 (18 pages)
4 May 2004	Return made up to 31/03/04; full list of members (8 pages)
18 November 2003	Full accounts made up to 30 June 2003 (20 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Return made up to 31/03/03; full list of members (8 pages)
30 December 2002	Full accounts made up to 30 June 2002 (20 pages)
21 November 2002	Secretary's particulars changed (1 page)
31 May 2002	Return made up to 31/03/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 30 June 2001 (21 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
13 November 2001	New director appointed (2 pages)
9 May 2001	Return made up to 31/03/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 30 June 2000 (22 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (11 pages)
4 May 2000	Full group accounts made up to 30 June 1999 (25 pages)
6 August 1999	Registered office changed on 06/08/99 from: the site office innsworth technology park innsworth lane gloucester GL3 1DL (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
28 April 1999	Return made up to 31/03/99; no change of members (7 pages)
28 April 1999	Director's particulars changed (1 page)
24 February 1999	Full group accounts made up to 30 June 1998 (27 pages)
25 August 1998	Auditor's resignation (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1998	New director appointed (2 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (27 pages)
29 April 1998	Return made up to 01/03/98; full list of members (7 pages)
31 July 1997	New director appointed (2 pages)
22 May 1997	Return made up to 01/03/97; full list of members (7 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
1 May 1996	Full group accounts made up to 30 June 1995 (25 pages)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (25 pages)
21 September 1995	Return made up to 01/09/95; no change of members (6 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
3 December 1982	Accounts made up to 13 November 1982 (4 pages)
10 February 1981	Share capital (2 pages)
18 November 1980	Share capital (1 page)
8 October 1980	Incorporation (21 pages)

Group Hes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire