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HESSELBERG HYDRO (1991) LIMITED

Learn more about HESSELBERG HYDRO (1991) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT F KINGSMEAD, PARK FARM, FOLKESTONE, KENT, CT19 5EU

HESSELBERG HYDRO (1991) LIMITED on the map

Company type: Private Limited Company
Company number: 00871004
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.09
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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Find out more information about HESSELBERG HYDRO (1991) LIMITED. Our website makes it possible to view other available documents related to HESSELBERG HYDRO (1991) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS LEGUIT / 25/01/2016
Form type: CH01
Date: 2016.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 25/01/2016
Form type: CH03
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 25/01/2016
Form type: CH01
Date: 2016.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, C/O C/O CANNON & CO, 6 WEST CLIFF GARDENS, FOLKESTONE, KENT, CT20 1SP
Form type: AD01
Date: 2015.07.29
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 14/12/2012
Form type: CH03
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 14/12/2012
Form type: CH01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS LEGUIT / 14/12/2012
Form type: CH01
Date: 2013.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, LARKINGS CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT, ME14 1NH
Form type: AD01
Date: 2012.08.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS LEGUIT / 01/10/2009
Form type: CH01
Date: 2010.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, WOOD LODGE, BRADY ROAD LYMINGE, FOLKESTONE, KENT, CT18 8HA
Form type: 287
Date: 2009.05.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 152 WESTWICK ROAD, SHEFFIELD, SOUTH YORKSHIRE S8 7BX
Form type: 287
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, HAREDON HOUSE, LONDON ROAD, NORTH CHEAM SUTTON, SURREY SM3 9BS
Form type: 287
Date: 2004.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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S386 DISP APP AUDS 09/09/03
Form type: ELRES
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15

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Company directors and board members:

ROGER CHARLES SMITH (current)
Secretary, DIRECTOR, 2004.03.08
UNIT F KINGSMEAD PARK FARM , FOLKESTONE
CT19 5EU, KENT
ENGLAND
NICOLAAS LEGUIT (current)
Director, TECHNICAL DIRECTOR, 1992.10.14
UNIT F KINGSMEAD PARK FARM , FOLKESTONE
CT19 5EU, KENT
ENGLAND
ROGER CHARLES SMITH (current)
Director, 2004.03.08
UNIT F KINGSMEAD PARK FARM , FOLKESTONE
CT19 5EU, KENT
ENGLAND
EDWIN JOHN LAWRIE (resigned)
Secretary, DIRECTOR, 2000.01.10 - 2004.03.08
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
COLIN WARNOCK MCLELLAN (resigned)
Secretary, 1992.10.14 - 2000.01.10
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
CHARLES ANTHONTY BOYLE (resigned)
Director, 1997.07.04 - 2004.03.08
40 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
DAVID ALAN EYRE (resigned)
Director, CHARTERED ENGINEER, 1992.10.14 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
DERMOT JAMES GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 2002.09.25
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
JOHN PATRICK GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 1994.06.14
4 SOUTH SIDE , LONDON
SW19 4TG
JOHANNES JOSEPHUS LIBERTUS MARIA KEMPS (resigned)
Director, CIVIL ENGINEER, 1992.10.14 - 1993.03.09
VENBROEK 12 , 5527 BH HAPERT
FOREIGN
HOLLAND
COLIN WARNOCK MCLELLAN (resigned)
Director, 2002.09.26 - 2004.03.08
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
ROY WILLIAM JOHN RADFORD (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 1999.06.18
1 REDWOOD MOUNT , REIGATE
RH2 9NB, SURREY
Date 2013.06.30
Fixed Assets £ 20,058
Tangible Fixed Assets £ 11,575
Current Assets £ 797,826
Tangible Fixed Assets Depreciation £ 46,646
Debtors £ 345,515
Shareholder Funds £ 310,888
Profit Loss Account Reserve £ 310,788
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 310,888
Net Current Assets Liabilities £ 290,830
Creditors Due Within One Year £ 506,996
Cash Bank In Hand £ 452,311
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 916
Tangible Fixed Assets Cost Or Valuation £ 55,682
Tangible Fixed Assets Depreciation Charged In Period £ 3,455
Investments Fixed Assets £ 8,483

Companies near to HESSELBERG HYDRO (1991) ltd.

Information about the Private Limited Company HESSELBERG HYDRO (1991) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data