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Hephaestus Holdings Limited

Hephaestus Holdings Limited is a dissolved company incorporated on 13 September 2011 with the registered office located in Manchester, Greater Manchester. Hephaestus Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 January 2023 (2 years 7 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07772556
Private limited company
Age
13 years
Incorporated 13 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hephaestus Holdings Limited
Contact
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 4 years
Telephone
01707266587
Email
Available in Endole App
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People
Officers
1
Shareholders
5
Controllers (PSC)
1
Christopher Roger Heminway
Director • Consultant • British • Lives in England • Born in Oct 1962
Mr Christopher Roger Heminway
PSC • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Time To ACT Plc
Christopher Roger Heminway is a mutual person.
Active
Hephaestus Cleantech Limited
Christopher Roger Heminway is a mutual person.
Active
CRH Dormant Limited
Christopher Roger Heminway is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£400K
Decreased by £279K (-41%)
Turnover
£15K
Decreased by £39K (-72%)
Employees
2
Same as previous period
Total Assets
£2.13M
Decreased by £426K (-17%)
Total Liabilities
-£6K
Decreased by £433K (-99%)
Net Assets
£2.13M
Increased by £7K (0%)
Debt Ratio (%)
0%
Decreased by 16.87% (-98%)
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Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 14 Jan 2023
Charge Satisfied
3 Years Ago on 29 Jun 2022
Declaration of Solvency
4 Years Ago on 10 Dec 2020
Registered Address Changed
4 Years Ago on 3 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 23 Sep 2020
Shares Cancelled
5 Years Ago on 3 Sep 2020
Own Shares Purchased
5 Years Ago on 2 Sep 2020
David Arthur Powell Resigned
5 Years Ago on 29 Jun 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
5 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2022
Satisfaction of charge 077725560001 in full
Submitted on 29 Jun 2022
Liquidators' statement of receipts and payments to 16 August 2021
Submitted on 15 Oct 2021
Declaration of solvency
Submitted on 10 Dec 2020
Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 October 2020
Submitted on 3 Oct 2020
Resolutions
Submitted on 23 Sep 2020
Appointment of a voluntary liquidator
Submitted on 23 Sep 2020
Cancellation of shares. Statement of capital on 22 April 2020
Submitted on 3 Sep 2020
Purchase of own shares.
Submitted on 2 Sep 2020
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Repayment History
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