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Rachel Heseltine Limited

Rachel Heseltine Limited is a liquidation company incorporated on 23 June 2014 with the registered office located in Dartford, Kent. Rachel Heseltine Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
09096606
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2024 (1 year 9 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Address changed on 5 Nov 2024 (12 months ago)
Previous address was Linden House Linden Close Tunbridge Wells Kent TN4 8HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1984
Director • Management Consultancy • English • Lives in England • Born in Aug 1986
Ms Rachel Anne Heseltine
PSC • English • Lives in England • Born in Aug 1986
Mr Peter James Howe
PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Heselhowe Limited
Rachel Anne Heseltine and Peter James Howe are mutual people.
Active
HHJV Limited
Rachel Anne Heseltine and Peter James Howe are mutual people.
Active
Dorwin Limited
Rachel Anne Heseltine and Peter James Howe are mutual people.
Active
Whitecroft Gardens Management Ltd
Peter James Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.69K
Decreased by £10.87K (-24%)
Total Liabilities
-£1.67K
Decreased by £4.79K (-74%)
Net Assets
£33.01K
Decreased by £6.08K (-16%)
Debt Ratio (%)
5%
Decreased by 9.36% (-66%)
Latest Activity
Registered Address Changed
12 Months Ago on 5 Nov 2024
Declaration of Solvency
12 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Miss Rachel Heseltine (PSC) Details Changed
3 Years Ago on 18 Mar 2022
Miss Rachel Anne Heseltine (PSC) Details Changed
9 Years Ago on 23 Jun 2016
Miss Rachel Anne Heseltine Details Changed
11 Years Ago on 23 Jun 2014
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to 21 Highfield Road Dartford Kent DA1 2JS on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 14 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Miss Rachel Anne Heseltine as a person with significant control on 23 June 2016
Submitted on 11 May 2022
Director's details changed for Miss Rachel Anne Heseltine on 23 June 2014
Submitted on 9 May 2022
Repayment History
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