• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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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

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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

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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

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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

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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

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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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  • accounts-with-accounts-type-full (2008-07-30) - AA

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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 (2007-08-02) - AA

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  • legacy (2007-03-30) - 363a

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  • legacy (2006-10-18) - 395

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  • legacy (2006-10-17) - 395

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  • legacy (2006-08-31) - 395

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-02-17) - 363a

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  • legacy (2005-12-22) - 395

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-03-08) - 363a

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  • legacy (2004-02-23) - 363a

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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 (2002-02-19) - 363a

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  • legacy (2002-05-02) - 288c

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  • legacy (2002-11-16) - 288c

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  • accounts-with-accounts-type-full (2002-07-25) - AA

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  • accounts-with-accounts-type-full (2001-08-02) - AA

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  • legacy (2001-05-31) - 363a

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  • legacy (2001-02-05) - 225

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  • legacy (2000-06-07) - 395

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  • legacy (2000-06-02) - 395

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  • legacy (2000-05-12) - 288b

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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

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