Blackshaw Head
Hebden Bridge
West Yorkshire
HX7 7JG
Director Name | Mrs Tracy Simpson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2015(8 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 24 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Appletree Farm Davey Lane Blackshaw Head Hebden Bridge West Yorkshire HX7 7JG |
Director Name | Howard Charles Simpson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Appletree Farm Davey Lane Blackshaw Head Hebden Bridge West Yorkshire HX7 7JG |
Website | hseltd.co.uk |
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Email address | [email protected] |
Registered Address | 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Howard Charles Simpson 50.00% Ordinary |
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1 at £1 | Tracy Simpson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2,259 |
Current Liabilities | £3,078 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 February 2016 | Application to strike the company off the register (3 pages) |
29 February 2016 | Application to strike the company off the register (3 pages) |
26 January 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 January 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
14 January 2016 | Appointment of Mrs Tracy Simpson as a director on 5 August 2015 (2 pages) |
14 January 2016 | Termination of appointment of Howard Charles Simpson as a director on 5 August 2015 (1 page) |
14 January 2016 | Appointment of Mrs Tracy Simpson as a director on 5 August 2015 (2 pages) |
14 January 2016 | Termination of appointment of Howard Charles Simpson as a director on 5 August 2015 (1 page) |
6 July 2015 | Director's details changed for Howard Charles Simpson on 6 July 2015 (2 pages) |
6 July 2015 | Secretary's details changed for Tracy Simpson on 6 July 2015 (1 page) |
6 July 2015 | Director's details changed for Howard Charles Simpson on 6 July 2015 (2 pages) |
6 July 2015 | Director's details changed for Howard Charles Simpson on 6 July 2015 (2 pages) |
6 July 2015 | Secretary's details changed for Tracy Simpson on 6 July 2015 (1 page) |
6 July 2015 | Secretary's details changed for Tracy Simpson on 6 July 2015 (1 page) |
13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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6 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 May 2010 | Director's details changed for Howard Charles Simpson on 31 March 2010 (2 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Howard Charles Simpson on 31 March 2010 (2 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
1 May 2007 | Incorporation (12 pages) |
1 May 2007 | Incorporation (12 pages) |