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Hetherington Investments Limited

Hetherington Investments Limited is a dissolved company incorporated on 22 April 2015 with the registered office located in Cheltenham, Gloucestershire. Hetherington Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09555728
Private limited company
Age
10 years
Incorporated 22 April 2015
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
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Aug 1973
Director • None • British • Lives in England • Born in Oct 1946
Director • British • Lives in UK • Born in Feb 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argo Nautical Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Rycliff Cars Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Ryland Motors Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Dealership Developments Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Orca Marine Leisure Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Orca Marine Leisure Group Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Argo Leisure Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Ryland Automotive Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£30.23K
Decreased by £222 (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£36.33K
Decreased by £457.44K (-93%)
Total Liabilities
-£61.41K
Decreased by £522.29K (-89%)
Net Assets
-£25.09K
Increased by £64.85K (-72%)
Debt Ratio (%)
169%
Increased by 50.85% (+43%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Charge Satisfied
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
Mr Henry William Whale Details Changed
4 Years Ago on 18 Oct 2021
Mr Henry William Whale Details Changed
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 13 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Oct 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 5 May 2022
Satisfaction of charge 095557280001 in full
Submitted on 16 Dec 2021
Total exemption full accounts made up to 30 April 2021
Submitted on 1 Dec 2021
Director's details changed for Mr Henry William Whale on 18 October 2021
Submitted on 22 Oct 2021
Director's details changed for Mr Henry William Whale on 7 July 2021
Submitted on 7 Jul 2021
Confirmation statement made on 22 April 2021 with no updates
Submitted on 29 Apr 2021
Repayment History
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