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HESKLAND LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 03934267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- BLISS, Andrew Edward
- THOMSON, James Neil
- TUFFY, William Patrick
- Company secretaries
- PEARLMAN, Howard Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-25
- Age Of Company 2000-02-25 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Structadene (Lbg) Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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HESKLAND LIMITED Company Description
- HESKLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 03934267. Its current trading status is "live". It was registered 2000-02-25. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Quadrant House, Floor 6 .
Get HESKLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heskland Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2000-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-01-19) - CH01
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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accounts-with-accounts-type-small (2023-07-07) - AA
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-small (2022-07-04) - AA
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change-person-director-company-with-change-date (2022-07-26) - CH01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-small (2021-07-09) - AA
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confirmation-statement-with-no-updates (2020-02-16) - CS01
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accounts-with-accounts-type-small (2020-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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resolution (2019-05-21) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-small (2019-07-04) - AA
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accounts-with-accounts-type-small (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-director-company-with-change-date (2016-03-14) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-22) - CH01
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change-person-secretary-company-with-change-date (2015-04-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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mortgage-satisfy-charge-full (2014-12-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-director-company-with-name (2010-09-20) - TM01
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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termination-secretary-company-with-name (2010-09-20) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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legacy (2009-09-30) - 287
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2008-06-26) - 395
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legacy (2008-06-27) - 395
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legacy (2008-03-15) - 363a
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legacy (2008-01-16) - 287
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accounts-with-accounts-type-full (2004-07-29) - AA
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-10-20) - 395
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-02-19) - 363a
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legacy (2000-06-07) - 395
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legacy (2000-05-12) - 288a
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legacy (2000-05-11) - 287
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incorporation-company (2000-02-25) - NEWINC