Hetta Holdings Ltd. in Salford Quays SALFORD

Hetta Holdings Ltd. SALFORD

Founded in 1998, Hetta Holdings, classified under reg no. 03567376 is an active company. Currently registered at Vanguard House Merchants Quay M50 3ST, Salford the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Nishma S. and Orest H.. In addition one secretary - Nishma S. - is with the firm. As of 7 May 2024, there were 2 ex secretaries - Wasylyna H., Max H. and others listed below. There were no ex directors.

Hetta Holdings Ltd. Address / Contact

Office Address	Vanguard House Merchants Quay
Office Address2	Salford Quays
Town	Salford
Post code	M50 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03567376
Date of Incorporation	Wed, 20th May 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Nishma S.

Position: Secretary

Appointed: 25 January 2010

Nishma S.

Position: Director

Appointed: 08 June 2009

Orest H.

Position: Director

Appointed: 20 May 1998

Wasylyna H.

Position: Secretary

Appointed: 10 March 2006

Resigned: 25 January 2010

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1998

Resigned: 20 May 1998

Max H.

Position: Secretary

Appointed: 20 May 1998

Resigned: 03 March 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Orest H. The abovementioned PSC and has 75,01-100% shares.

Orest H.

Notified on	24 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 169 644	942 046	947 033

Balance Sheet
Cash Bank In Hand	389 111	101 696	76 491
Cash Bank On Hand			76 491	554 710	559 429	442 617	487 529	377 133	334 517	397 027
Current Assets	1 084 281	853 784	859 247	889 568	876 416	890 767	920 620	903 235	854 615	884 618
Debtors	451 272	502 290	527 759	81 100	30 578	120 000	120 000	183 000	180 000	181 100
Net Assets Liabilities					869 265	873 560	850 586	904 133	907 011	909 835
Other Debtors									180 000	181 100
Property Plant Equipment								84 588	140 114	105 086

Reserves/Capital
Called Up Share Capital	101 000	101 000	101 000
Profit Loss Account Reserve	1 068 644	841 046	846 033
Shareholder Funds	1 169 644	942 046	947 033

Other
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			2 124	84 683	97 061	99 186	154 874	146 756	140 805	145 997
Creditors Due Within One Year	4 547	1 648	2 124
Current Asset Investments	243 898	249 798	254 997	253 758	286 409	328 150	313 091	343 102	340 098	306 491
Fixed Asset Investments Cost Or Valuation	89 910	89 910
Investments Fixed Assets	89 910	89 910	89 910	89 910	89 910	89 910	89 910	89 910	89 910	89 910
Net Current Assets Liabilities	1 079 734	852 136	857 123	804 885	779 355	791 581	765 746	756 479	713 810	738 621
Number Shares Allotted		10 100	10 100
Number Shares Issued Fully Paid					10 100	10 100	10 100	10 100	10 100	10 100
Par Value Share		1	1		1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						7 931	5 070	26 844	36 823	23 782
Share Capital Allotted Called Up Paid	10 100	10 100	10 100
Total Assets Less Current Liabilities	1 169 644	942 046	947 033	894 795	869 265	881 491	855 656	930 977	943 834	933 617
Accumulated Depreciation Impairment Property Plant Equipment								14 442	61 147	96 175
Amounts Owed To Group Undertakings									14 158	9 333
Fixed Assets							89 910	174 498	230 024	194 996
Increase From Depreciation Charge For Year Property Plant Equipment								14 442	46 705	35 028
Other Creditors									125 154	116 424
Other Investments Other Than Loans									89 910	89 910
Other Taxation Social Security Payable									1 493	20 240
Property Plant Equipment Gross Cost								99 030	201 261
Provisions							5 070	26 844	36 823	23 782
Total Additions Including From Business Combinations Property Plant Equipment								99 030	102 231

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-25: 101000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2013	resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 11th, April 2013	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 22nd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/03/2009 from 77 windsor road prestwich manchester lancashire M25 0DB filed on: 16th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 22nd, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 12th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-24 filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-13 filed on: 13th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 16th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-26 filed on: 26th, July 2003	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, June 2003	capital	Free Download (4 pages)
88(2)R	Alloted 1000 shares on 2003-04-17. Value of each share 1 £, total number of shares: 101000. filed on: 27th, June 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2003	incorporation	Free Download (13 pages)
123	Nc inc already adjusted 17/04/03 filed on: 14th, June 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, June 2003	resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2002-03-31 filed on: 26th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-13 filed on: 13th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 26th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 9th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 7th, January 2000	accounts	Free Download (6 pages)
287	Registered office changed on 20/08/99 from: 13-17 grecian street salford manchester lancs M7 1JF filed on: 20th, August 1999	address	Free Download (1 page)
88(2)R	Alloted 99900 shares on 1999-03-18. Value of each share 1 £. filed on: 19th, August 1999	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 19th, August 1999	miscellaneous	Free Download (2 pages)
363s	Annual return made up to 1999-06-21 filed on: 21st, June 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 1999-03-18. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 1999	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 13th, March 1999	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 1998	incorporation	Free Download (20 pages)

Hetta Holdings Ltd. SALFORD

Hetta Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Nishma S.

Nishma S.

Orest H.

Wasylyna H.

Chettleburgh International Limited

Max H.

People with significant control

Annual reports financial information

Company filings

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