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Hesleden Partners Limited
Hesleden Partners Limited is a dissolved company incorporated on 8 November 2004 with the registered office located in London, Greater London. Hesleden Partners Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
29 November 2016
(8 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05280490
Private limited company
Age
20 years
Incorporated
8 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hesleden Partners Limited
Contact
Address
6th Floor
6 More London Place
London
SE1 2DA
Same address for the past
11 years
Companies in SE1 2DA
Telephone
020 72905305
Email
Unreported
Website
Hesleden.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Susan Couldery
Secretary • Director • Accountant • British • Lives in England • Born in Oct 1963
Mr Charles Basil Lucas Watson
Director • British • Lives in England • Born in Mar 1962
Mr Steven Michael Sullivan
Director • American • Lives in United States • Born in Apr 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Business Consulting Limited
Mr Steven Michael Sullivan is a mutual person.
Active
Teneo Strategy Limited
Mr Steven Michael Sullivan is a mutual person.
Active
Yonder Consulting Limited
Susan Jane Couldery is a mutual person.
Active
Teneo UK Holdings Limited
Mr Steven Michael Sullivan is a mutual person.
Active
Blue Rubicon (Holdings) Limited
Mr Steven Michael Sullivan is a mutual person.
Active
Ridgeway Partners Limited
Mr Steven Michael Sullivan is a mutual person.
Active
Yonder Consulting Group Limited
Susan Jane Couldery is a mutual person.
Active
PGL (Ebt) Limited
Susan Jane Couldery is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£43K
Decreased by £142.01K (-77%)
Turnover
£468K
Increased by £468K (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£189K
Decreased by £225.92K (-54%)
Total Liabilities
-£23K
Decreased by £227.58K (-91%)
Net Assets
£166K
Increased by £1.66K (+1%)
Debt Ratio (%)
12%
Decreased by 48.22% (-80%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Nov 2015
Peter Basil Towers Resigned
10 Years Ago on 9 Jul 2015
Mr Steven Sullivan Appointed
10 Years Ago on 9 Jul 2015
Fraser Michael Hardie Resigned
10 Years Ago on 9 Jul 2015
Mr Charles Basil Lucas Watson Appointed
10 Years Ago on 9 Jul 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 20 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 2 Sep 2016
Statement by Directors
Submitted on 17 Aug 2016
Statement of capital on 17 August 2016
Submitted on 17 Aug 2016
Solvency Statement dated 16/08/16
Submitted on 17 Aug 2016
Resolutions
Submitted on 17 Aug 2016
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 4 Nov 2015
Termination of appointment of Peter Basil Towers as a director on 9 July 2015
Submitted on 29 Sep 2015
Appointment of Mr Steven Sullivan as a director on 9 July 2015
Submitted on 13 Jul 2015
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Repayment History
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See All Charges & CCJs