| Company Name | Heslor Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08671064 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2013(10 years, 8 months ago) |
| Previous Name | Just Jack Marketing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jack Heskin-Taylor |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 South Ferry Quay Liverpool L3 4EW |
| Director Name | Miss Karen Elizabeth Jane Taylor |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 South Ferry Quay Liverpool L3 4EW |
| Director Name | Miss Naomi Hesketh |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Appleton Drive Wirral CH49 1SJ Wales |
Location
| Registered Address | 4 Kestrel Avenue Moreton Wirral CH49 4PX Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jack Heskin-taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,164 |
| Current Liabilities | £165 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 22 November 2023 | Unaudited abridged accounts made up to 30 March 2023 (7 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
| 16 August 2023 | Registered office address changed from Egerton House Tower Road Wirral Merseyside CH41 1FN United Kingdom to 4 Kestrel Avenue Moreton Wirral CH49 4PX on 16 August 2023 (1 page) |
| 23 March 2023 | Unaudited abridged accounts made up to 30 March 2022 (6 pages) |
| 28 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 28 October 2022 | Registered office address changed from 96 Broadway Avenue Wallasey CH45 4SF England to Egerton House Tower Road Wirral Merseyside CH41 1FN on 28 October 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 30 March 2021 (7 pages) |
| 17 October 2021 | Confirmation statement made on 17 October 2021 with updates (3 pages) |
| 14 July 2021 | Resolutions
|
| 13 July 2021 | Confirmation statement made on 12 July 2021 with updates (3 pages) |
| 15 April 2021 | Registered office address changed from 23a Hawthorn Drive Heswall Wirral CH61 6UP United Kingdom to 96 Broadway Avenue Wallasey CH45 4SF on 15 April 2021 (1 page) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 12 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 29 March 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 28 September 2019 | Registered office address changed from 2a Seafield Drive Wallasey Merseyside CH45 0LW to 23a Hawthorn Drive Heswall Wirral CH61 6UP on 28 September 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
| 9 August 2017 | Change of details for Mr Jack Heskin-Taylor as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Change of details for Miss Karen Elizabeth Jane Taylor as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Change of details for Mr Jack Heskin-Taylor as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Change of details for Miss Karen Elizabeth Jane Taylor as a person with significant control on 9 August 2017 (2 pages) |
| 2 August 2017 | Appointment of Miss Naomi Hesketh as a director on 2 August 2017 (2 pages) |
| 2 August 2017 | Appointment of Miss Naomi Hesketh as a director on 2 August 2017 (2 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 5 August 2015 | Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW to 2a Seafield Drive Wallasey Merseyside CH45 0LW on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW to 2a Seafield Drive Wallasey Merseyside CH45 0LW on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW to 2a Seafield Drive Wallasey Merseyside CH45 0LW on 5 August 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 2 September 2013 | Incorporation Statement of capital on 2013-09-02
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| 2 September 2013 | Incorporation Statement of capital on 2013-09-02
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| 2 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 2 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |