HSEQ ASSOCIATES LTD
Executive Summary
HSEQ ASSOCIATES LTD is a recently incorporated dormant company with no trading activity or financial substance, reflected in negligible net assets and cash balances. Due to the absence of financial performance and operational history, the company lacks the capacity to service debt, resulting in a credit decline recommendation. Continuous monitoring for commencement of trading and financial filings is advised for future credit consideration.
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| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 12/02/2512 February 2025 | Termination of appointment of Richard Mark Street as a director on 2025-02-05 |
| 12/02/2512 February 2025 | Cessation of Richard Mark Street as a person with significant control on 2025-02-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 20/07/2320 July 2023 | Appointment of Mrs Janita Richelle Taylor as a director on 2023-07-20 |
| 03/07/233 July 2023 | Cessation of Dean Edward Thomas-Hay as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Dean Edward Thomas-Hay as a director on 2023-06-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 17/05/2217 May 2022 | Incorporation |
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