Hesleden Limited in Coast Road BLACKHALL

Hesleden Limited BLACKHALL

Founded in 1999, Hesleden, classified under reg no. 03723847 is an active company. Currently registered at The Mount TS27 4BG, Blackhall the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Richard H., Derek S. and David S.. Of them, David S. has been with the company the longest, being appointed on 2 March 1999 and Richard H. and Derek S. have been with the company for the least time - from 24 January 2022. Currenlty, the firm lists one former director, whose name is Wendy S. and who left the the firm on 28 May 2015. In addition, there is one former secretary - Wendy S. who worked with the the firm until 28 May 2015.

Hesleden Limited Address / Contact

Office Address	The Mount
Office Address2	Coast Road
Town	Blackhall
Post code	TS27 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03723847
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 24 January 2022

Derek S.

Position: Director

Appointed: 24 January 2022

David S.

Position: Director

Appointed: 02 March 1999

Wendy S.

Position: Director

Appointed: 02 March 1999

Resigned: 28 May 2015

Wendy S.

Position: Secretary

Appointed: 02 March 1999

Resigned: 28 May 2015

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 02 March 1999

Resigned: 02 March 1999

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 02 March 1999

Resigned: 02 March 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is David S. This PSC and has 75,01-100% shares.

David S.

Notified on	17 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31
Net Worth	1 002 554	580 504

Balance Sheet
Current Assets	950 917	540 277	590 163	610 258
Net Assets Liabilities			628 094	634 316
Cash Bank In Hand	664 406	191 145
Debtors	2 924	5 284
Intangible Fixed Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1 002 554	580 504
Stocks Inventory	283 587	343 848
Tangible Fixed Assets	132 596	130 596

Reserves/Capital
Called Up Share Capital	100	50
Profit Loss Account Reserve	1 002 454	580 404
Shareholder Funds	1 002 554	580 504

Other
Creditors			97 456	105 432
Fixed Assets	132 597	130 597	135 387	129 490
Net Current Assets Liabilities	869 957	449 907	492 707	504 826
Total Assets Less Current Liabilities	1 002 554	580 504	628 094	634 316
Creditors Due Within One Year	80 960	90 370
Intangible Fixed Assets Cost Or Valuation	1	1
Other Aggregate Reserves		50
Tangible Fixed Assets Additions		2 200
Tangible Fixed Assets Cost Or Valuation	184 379	186 579
Tangible Fixed Assets Depreciation	51 783	55 983
Tangible Fixed Assets Depreciation Charged In Period		4 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 22nd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 23rd, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 23rd, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 27th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 17th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, June 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, August 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/02/28	annual return
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 24th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 24th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 3rd, September 1999	accounts
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 3rd, September 1999	accounts	Free Download

Hesleden Limited BLACKHALL

Hesleden Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Derek S.

David S.

Wendy S.

Wendy S.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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