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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.
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
Contact
Address
6th Floor
6 More London Place
London
SE1 2DA
Same address for the past 11 years
Telephone
020 72905305
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Mar 1962
Director • American • Lives in United States • Born in Apr 1985
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 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%)
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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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
Repayment History
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