Company NameHESP Jones And Company Limited
DirectorsCharles Ronald Hesp and Nicholas Hesp
Company StatusActive
Company Number09246197
CategoryPrivate Limited Company
Incorporation Date2 October 2014(9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Charles Ronald Hesp
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2014(same day as company formation)
RoleDecorator
Country of ResidenceUnited Kingdom
Correspondence AddressFairhaven Alne Road
Easingwold
North Yorkshire
YO61 3JZ
Director NameMr Nicholas Hesp
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2014(same day as company formation)
RoleDecorator
Country of ResidenceEngland
Correspondence AddressThe Cedars Beningbrough
York
North Yorkshire
YO30 1BY

Location

Registered AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023Confirmation statement made on 2 October 2023 with updates (4 pages)
12 June 2023Micro company accounts made up to 31 March 2023 (6 pages)
17 October 2022Confirmation statement made on 2 October 2022 with updates (4 pages)
13 October 2022Micro company accounts made up to 31 March 2022 (5 pages)
6 January 2022Director's details changed for Mr Nicholas Hesp on 22 December 2021 (2 pages)
6 January 2022Director's details changed for Mr Charles Ronald Hesp on 22 December 2021 (2 pages)
6 January 2022Change of details for Mr Charles Ronald Hesp as a person with significant control on 22 December 2021 (2 pages)
6 January 2022Change of details for Mr Nicholas Hesp as a person with significant control on 22 December 2021 (2 pages)
15 October 2021Confirmation statement made on 2 October 2021 with updates (4 pages)
28 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
3 November 2020Confirmation statement made on 2 October 2020 with updates (4 pages)
14 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
25 March 2020Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page)
3 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
2 October 2019Confirmation statement made on 2 October 2019 with updates (4 pages)
24 June 2019Director's details changed for Mr Nicholas Hesp on 13 June 2019 (2 pages)
24 June 2019Change of details for Mr Nicholas Hesp as a person with significant control on 13 June 2019 (2 pages)
15 October 2018Confirmation statement made on 2 October 2018 with updates (4 pages)
11 June 2018Micro company accounts made up to 31 March 2018 (5 pages)
11 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
6 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 May 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
31 May 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
2 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(5 pages)
2 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(5 pages)
2 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
(5 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)