HESELDEN INVESTMENTS LIMITED

Company Number 06308259

Status Dissolved
Incorporated July 10, 2007
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

James Watson House
Carlisle
CA1 2UU

Nature of Business (SIC)
82990
Previous Names
PTS HOLDINGS LIMITED
Ceased on May 10, 2016
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Jun 30, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

HESELDEN INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06308259, this organization has been active since July 2007. Primarily in the 82990 sector, the business maintains its official headquarters at James Watson House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Dec 5, 2024
PDF ↗
Insolvency
Sep 5, 2024
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Address
Aug 1, 2023
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Address
Jul 11, 2023
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Insolvency
Jul 11, 2023
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Insolvency
Jul 11, 2023
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Resolution
Jul 11, 2023
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Officers
Jun 5, 2023
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Officers
Jun 5, 2023
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Persons With Significant Control
Jun 5, 2023
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Accounts
Oct 6, 2022
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Confirmation Statement
Aug 23, 2022
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Accounts
Nov 18, 2021
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Confirmation Statement
Sep 30, 2021
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Confirmation Statement
Aug 18, 2021
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Accounts
Feb 23, 2021
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Accounts
Jan 11, 2021
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Confirmation Statement
Jul 17, 2020
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Accounts
Jan 28, 2020
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Confirmation Statement
Jul 11, 2019
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Accounts
Mar 19, 2019
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Confirmation Statement
Jul 12, 2018
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Accounts
Mar 23, 2018
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Address
Dec 14, 2017
PDF ↗
Gazette
Oct 21, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Mrs Beverley Heselden
• Significant influence or control
Individual Person With Significant Control
Mrs Jacqueline Ethel Foster
• Significant influence or control
Individual Person With Significant Control
Mrs Linda Louise Gunby
• Significant influence or control
Individual Person With Significant Control
Mrs Julie Anne Heselden
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
30% over 19 years
Directory of Officers
Active
Active
director
Active
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

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