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Heerema Hartlepool Limited

Heerema Hartlepool Limited is a liquidation company incorporated on 24 November 1976 with the registered office located in London, Greater London. Heerema Hartlepool Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01287666
Private limited company
Age
48 years
Incorporated 24 November 1976
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1728 days
Dated 1 November 2019 (5 years ago)
Next confirmation dated 1 November 2020
Was due on 13 December 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1437 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
01642340200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1966
Director • Dutch • Lives in Netherlands • Born in Apr 1961
Heerema Fabrication Group UK Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£36K
Decreased by £2.67M (-99%)
Turnover
£3.74M
Decreased by £6.71M (-64%)
Employees
24
Decreased by 16 (-40%)
Total Assets
£800K
Decreased by £2.88M (-78%)
Total Liabilities
-£8.09M
Decreased by £110K (-1%)
Net Assets
-£7.29M
Decreased by £2.77M (+61%)
Debt Ratio (%)
1011%
Increased by 788.61% (+354%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
4 Years Ago on 22 Jul 2021
Declaration of Solvency
4 Years Ago on 6 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Full Accounts Submitted
4 Years Ago on 11 Nov 2020
Registered Address Changed
5 Years Ago on 21 Apr 2020
Heerema Fabrication Group (Uk) Limited Resigned
5 Years Ago on 1 Apr 2020
Alan Francis Lloyd Resigned
5 Years Ago on 1 Apr 2020
Heerema Fabrication Group Uk Ltd. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 13 December 2024
Submitted on 11 Feb 2025
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 2 May 2024
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2022
Liquidators' statement of receipts and payments to 13 December 2021
Submitted on 15 Feb 2022
Registered office address changed from First Floor, 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 22 July 2021
Submitted on 22 Jul 2021
Registered office address changed from 19 Stoneleigh Court Westcroft Milton Keynes MK4 4BS England to First Floor, 26-28 Bedford Row London WC1R 4HE on 6 January 2021
Submitted on 6 Jan 2021
Resolutions
Submitted on 6 Jan 2021
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Declaration of solvency
Submitted on 6 Jan 2021
Repayment History
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