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Hesed Holdings Limited

Hesed Holdings Limited is a dissolved company incorporated on 9 February 2012 with the registered office located in Egham, Surrey. Hesed Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07942492
Private limited company
Age
13 years
Incorporated 9 February 2012
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
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • South Korean • Lives in South Korea • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Margaretta Offshore Formations Ltd
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Novafide Finance (Great Britain) Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Cromwell Secretarial Services Ltd
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Margaretta Secretarial Services Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Cromwell Secretaries Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Westpoint & Merk Office Services Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
The London Dispensary Co Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
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
£2.29K
Same as previous period
Total Liabilities
-£1.29K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
56%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 18 Jan 2021
Registered Address Changed
4 Years Ago on 17 Nov 2020
Margaretta Corporate Secretaries Ltd Appointed
5 Years Ago on 1 Jun 2020
Micro Accounts Submitted
5 Years Ago on 30 Nov 2019
Confirmation Submitted
5 Years Ago on 11 Nov 2019
Willah Mudolo (PSC) Resigned
5 Years Ago on 28 Oct 2019
Willah Mudolo Resigned
5 Years Ago on 28 Oct 2019
Young Cheon Kim Appointed
5 Years Ago on 28 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 18 Jan 2021
Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 17 November 2020
Submitted on 17 Nov 2020
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 June 2020
Submitted on 17 Nov 2020
Micro company accounts made up to 28 February 2019
Submitted on 30 Nov 2019
Confirmation statement made on 11 November 2019 with updates
Submitted on 11 Nov 2019
Resolutions
Submitted on 29 Oct 2019
Change of details for Young Cheong Kim as a person with significant control on 28 October 2019
Submitted on 28 Oct 2019
Notification of Young Cheong Kim as a person with significant control on 28 October 2019
Submitted on 28 Oct 2019
Repayment History
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