Hield UK Limited

Company Name	Hield UK Limited
Director	Chaker Mohammad Chamsi Pasha
Company Status	Active
Company Number	02916789
Category	Private Limited Company
Incorporation Date	7 April 1994(30 years ago)
Previous Names	Capitoltop Limited and Hield Brothers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Chaker Mohammad Chamsi Pasha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 1995(1 year after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitcome Mews Richmond Surrey TW9 4BT

Secretary Name	Mr Chaker Mohammad Chamsi-Pasha
Status	Current
Appointed	17 March 2016(21 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Peninne House Holmbridge Holmfirth HD9 2NN

Director Name	Chamsi Pasha Firas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(6 days after company formation)
Appointment Duration	23 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Duncan House 86 Portland Place London W1B 1NU

Secretary Name	David Tattum
Nationality	British
Status	Resigned
Appointed	13 April 1994(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1995)
Role	Company Director
Correspondence Address	232 Woodlands Road Batley West Yorkshire WF17 0QW

Director Name	David Tattum
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1995)
Role	Secretary
Correspondence Address	232 Woodlands Road Batley West Yorkshire WF17 0QW

Secretary Name	Mr Ian Geoffrey Warburton
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Ivy Cottage Ridge End Fold Marple Stockport Cheshire SK6 7EX

Secretary Name	Jonathan Brian Gill
Nationality	British
Status	Resigned
Appointed	04 January 1999(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh House 2 Honey Pot Lane Shipley West Yorkshire BD17 5TX

Secretary Name	John Anthony Pridmore
Nationality	British
Status	Resigned
Appointed	28 November 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	84 Windmill Drive Northowram Halifax West Yorkshire HX3 7DF

Secretary Name	Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	26 April 2005(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	8 Hill End Grove Bradford West Yorkshire BD7 4RP

Secretary Name	Mrs Joanne Lesley Johnson
Nationality	British
Status	Resigned
Appointed	02 September 2008(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Cellars Clough, Marsden Huddersfield West Yorkshire HD7 6LY

Secretary Name	Mr James Alastair Shimmin
Status	Resigned
Appointed	01 April 2012(17 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Brigella Mills Bradford BD5 0QA

Director Name	Mr Said Hafez
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 2012(18 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	Lebanon
Correspondence Address	Brigella Mills Bradford BD5 0QA

Director Name	Mr Abdul Karim Ayoub Agha
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Brigella Mills Bradford BD5 0QA

Director Name	Mr Mohamed Maher Lababedi
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(18 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Brigella Mills Bradford BD5 0QA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	hield.co.uk

Location

Registered Address	Peninne House Holmbridge Holmfirth HD9 2NN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

1 at £1	Gamma Beta Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

31 August 2018	Delivered on: 5 September 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

31 August 2018

Delivered on: 5 September 2018
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

31 January 2021	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
10 September 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
15 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from 506 Kingsbury Road London NW9 9HE England to Peninne House Holmbridge Holmfirth HD9 2NN on 19 March 2020 (1 page)
16 January 2020	Satisfaction of charge 029167890001 in full (1 page)
30 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 February 2019	Registered office address changed from Brigella Mills Bradford BD5 0QA to 506 Kingsbury Road London NW9 9HE on 18 February 2019 (1 page)
5 September 2018	Registration of charge 029167890001, created on 31 August 2018 (25 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
13 February 2018	Termination of appointment of Mohamed Maher Lababedi as a director on 31 December 2017 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
13 February 2018	Termination of appointment of Chamsi Pasha Firas as a director on 31 December 2017 (1 page)
13 February 2018	Termination of appointment of Said Hafez as a director on 31 December 2017 (1 page)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 September 2015	Termination of appointment of Abdul Karim Ayoub Agha as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Abdul Karim Ayoub Agha as a director on 11 September 2015 (1 page)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (6 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (6 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (6 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
4 December 2012	Appointment of Mr Said Hafez as a director (2 pages)
4 December 2012	Appointment of Mr Said Hafez as a director (2 pages)
28 November 2012	Appointment of Mr Mohamed Maher Lababedi as a director (2 pages)
28 November 2012	Appointment of Mr Abdul Karim Ayoub Agha as a director (2 pages)
28 November 2012	Appointment of Mr Abdul Karim Ayoub Agha as a director (2 pages)
28 November 2012	Appointment of Mr Mohamed Maher Lababedi as a director (2 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 July 2010	Director's details changed for Chamsi Pasha Firas on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Chamsi Pasha Firas on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Chamsi Pasha Firas on 1 June 2010 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Chamsi Pasha Firas on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Chamsi Pasha Firas on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Chamsi Pasha Firas on 7 April 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
20 October 2008	Director's change of particulars / chamsi firas / 20/10/2008 (1 page)
20 October 2008	Director's change of particulars / chamsi firas / 20/10/2008 (1 page)
10 September 2008	Appointment terminated secretary michael tomlinson (1 page)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 September 2008	Secretary appointed mrs joanne johnson (1 page)
10 September 2008	Secretary appointed mrs joanne johnson (1 page)
10 September 2008	Appointment terminated secretary michael tomlinson (1 page)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 June 2008	Return made up to 07/04/08; full list of members (3 pages)
17 June 2008	Return made up to 07/04/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
3 May 2007	Return made up to 07/04/07; full list of members (2 pages)
3 May 2007	Return made up to 07/04/07; full list of members (2 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
25 May 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
25 May 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
20 April 2006	Return made up to 07/04/06; full list of members (7 pages)
20 April 2006	Return made up to 07/04/06; full list of members (7 pages)
14 July 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
11 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
11 April 2003	Return made up to 07/04/03; full list of members (7 pages)
11 April 2003	Return made up to 07/04/03; full list of members (7 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
15 April 2002	Return made up to 07/04/02; full list of members (6 pages)
15 April 2002	Return made up to 07/04/02; full list of members (6 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
19 April 2001	Return made up to 07/04/01; full list of members (6 pages)
19 April 2001	Return made up to 07/04/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
17 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
28 April 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 April 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
24 June 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
8 May 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1997	Return made up to 07/04/96; no change of members (4 pages)
10 February 1997	Return made up to 07/04/96; no change of members (4 pages)
10 February 1997	Full accounts made up to 28 April 1996 (7 pages)
10 February 1997	Full accounts made up to 28 April 1996 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)