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Hephaestus Regeneration Limited

Hephaestus Regeneration Limited is a dissolved company incorporated on 20 September 2012 with the registered office located in London, Greater London. Hephaestus Regeneration Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 11 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08222270
Private limited company
Age
13 years
Incorporated 20 September 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
Address
4 Stable Street
London
N1C 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Michael Bernard Lightbound and Nicholas Paul Searl are mutual people.
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Argent Investments LLP
Mr James Anthony Robert Heather, Nicholas Paul Searl, and 1 more are mutual people.
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Piccadilly Place Trustee (No. 2) Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Piccadilly Place General Partner Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Piccadilly Place Trustee (No. 1) Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Piccadilly Place Trustee (No. 3) Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Piccadilly Place Trustee (No. 4) Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
KCC Nominee 1 Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Anita Joanne Sadler Resigned
3 Years Ago on 13 May 2022
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 25 Jan 2021
Mr James Anthony Robert Heather Details Changed
5 Years Ago on 2 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 17 Nov 2022
Confirmation statement made on 26 September 2022 with no updates
Submitted on 26 Sep 2022
Termination of appointment of Anita Joanne Sadler as a secretary on 13 May 2022
Submitted on 13 May 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 4 Jan 2022
Confirmation statement made on 26 September 2021 with no updates
Submitted on 27 Sep 2021
Director's details changed for Mr James Anthony Robert Heather on 2 September 2020
Submitted on 22 Feb 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 25 Jan 2021
Repayment History
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