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Hevelius Holdings Limited

Hevelius Holdings Limited is a dissolved company incorporated on 29 September 2009 with the registered office located in Eastleigh, Hampshire. Hevelius Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 October 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07033045
Private limited company
Age
16 years
Incorporated 29 September 2009
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
Address
C/O Wilkins Kennedy
Lulworth Close
Chandlers Ford
Hampshire
SO53 3TL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Andrew Ross Wearmouth Forsyth
PSC • British • Lives in UK • Born in Jul 1979
Linda Forsyth
PSC • British • Lives in Spain • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Leafield Logistics & Technical Services Limited
Kate Charlotte Webster is a mutual person.
Active
Leafield Ltd
Kate Charlotte Webster is a mutual person.
Active
Leafield Holdings Limited
Kate Charlotte Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Increased by £54.91K (+3%)
Total Liabilities
-£1.86M
Increased by £54.91K (+3%)
Net Assets
£105.85K
Same as previous period
Debt Ratio (%)
95%
Increased by 0.16% (0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 1 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 16 Jul 2019
Application To Strike Off
6 Years Ago on 8 Jul 2019
Registered Address Changed
6 Years Ago on 1 Apr 2019
Robert Alexander Dyke Resigned
6 Years Ago on 21 Jan 2019
Linda Forsyth Resigned
6 Years Ago on 21 Jan 2019
Andrew Ross Wearmouth Forsyth Resigned
6 Years Ago on 21 Jan 2019
Micro Accounts Submitted
6 Years Ago on 19 Dec 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Executors of Nigel John Forsyth (PSC) Resigned
7 Years Ago on 19 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2019
Application to strike the company off the register
Submitted on 8 Jul 2019
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
Submitted on 1 Apr 2019
Termination of appointment of Andrew Ross Wearmouth Forsyth as a director on 21 January 2019
Submitted on 18 Feb 2019
Termination of appointment of Linda Forsyth as a director on 21 January 2019
Submitted on 18 Feb 2019
Termination of appointment of Robert Alexander Dyke as a director on 21 January 2019
Submitted on 18 Feb 2019
Micro company accounts made up to 31 March 2018
Submitted on 19 Dec 2018
Confirmation statement made on 29 September 2018 with updates
Submitted on 1 Oct 2018
Cessation of Executors of Nigel John Forsyth as a person with significant control on 19 March 2018
Submitted on 1 Oct 2018
Repayment History
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