HESDEV LIMITED

Company number 05191790 ·

Active

82 filings

Date Filing
2 Oct 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-19 with updates · 5 pages View document
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
4 Apr 2023 Sub-division of shares on 2023-03-02 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-19 with updates · 4 pages View document
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Satisfaction of charge 2 in full · 1 page View document
23 Dec 2021 Satisfaction of charge 3 in full · 1 page View document
23 Dec 2021 Satisfaction of charge 051917900007 in full · 1 page View document
23 Dec 2021 Satisfaction of charge 1 in full · 1 page View document
22 Oct 2021 Confirmation statement made on 2021-09-19 with updates · 4 pages View document
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051917900012 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
20 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051917900009 View document
20 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051917900011 View document
20 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051917900010 View document
19 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051917900008 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
1 Oct 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM CLIFF HOUSE MONSAL HEAD BAKEWELL DERBYSHIRE DE45 1NL View document
29 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HESLOP / 27/09/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051917900007 View document
1 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HESLOP / 01/09/2014 View document
1 Sep 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN HESLOP / 01/09/2014 View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN HESLOP / 01/10/2012 View document
18 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HESLOP / 01/10/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Oct 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
5 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM LAPWING HOUSE BARROWMOOR LONGNOR NR BUXTON DERBYSHIRE SK17 0QS View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders · 5 pages View document
5 Oct 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Nov 2009 21/07/09 STATEMENT OF CAPITAL GBP 1222 View document
25 Nov 2009 NC INC ALREADY ADJUSTED 20/07/2009 View document
25 Nov 2009 FORM 123 View document
23 Oct 2009 Annual return made up to 28 July 2009 with full list of shareholders View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Nov 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
3 Oct 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
30 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM: GOTHIC HOUSE, TOWNHEAD EYAM SHEFFIELD S. YORKSHIRE S32 5RE View document
31 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document