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Company Information for

HETLEY LIMITED

59A KINGSTON ROAD, LONDON, SW19 1JN,
Company Registration Number
04491532
Private Limited Company
Active

Company Overview

About Hetley Ltd
HETLEY LIMITED was founded on 2002-07-22 and has its registered office in London. The organisation's status is listed as "Active". Hetley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HETLEY LIMITED
 
Legal Registered Office
59A KINGSTON ROAD
LONDON
SW19 1JN
Other companies in W1F
 
Previous Names
TALKCAST LIMITED15/06/2004
Filing Information
Company Number 04491532
Company ID Number 04491532
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HETLEY LIMITED
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Companies with same name HETLEY LIMITED
The following companies were found which have the same name as HETLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HETLEY CAPITAL LIMITED MAGNOLIA HOUSE SPRING VILLA PARK 11 SPRING VILLA ROAD EDGWARE HA8 7EB Active Company formed on the 2022-08-31
HETLEY PROPERTIES LTD VICKERS BICKELL & CO 39/41 Chase Side Southgate London N14 5BP Active Company formed on the 2014-04-30
HETLEY ROAD INVESTMENTS LIMITED WEST COTTAGE CATSFIELD BATTLE EAST SUSSEX TN33 9BS Dissolved Company formed on the 2005-07-18
HETLEYS (UK) LTD 6 MILLER ROAD AYR KA7 2AY Active Company formed on the 2010-01-25

Company Officers of HETLEY LIMITED

Current Directors
Officer Role Date Appointed
FTI (SECRETARIAT) LTD
 Company Secretary 2006-08-15
VINTEE BEEHARRY
 Director 2009-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
NUEN TSUN CHENG-SING
 Director 2006-12-31 2009-11-12
FID TRUST INTERNATIONAL LIMITED
 Director 2006-08-15 2006-12-31
NWEN TSUN PURRUNSING
 Company Secretary 2004-07-01 2006-08-15
HURRY NARAIN PURRUNSING
 Director 2004-07-01 2006-08-15
FTI (SECRETARIAT) LTD
 Company Secretary 2002-07-22 2004-07-05
FID TRUST INTERNATIONAL LIMITED
 Director 2002-07-22 2004-07-05
JOHN JOSEPH TIERNEY
 Director 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FTI (SECRETARIAT) LTD LUCAS LABORATORIES LTD Company Secretary 2008-07-15 CURRENT 2008-07-15 Dissolved 2013-12-24
FTI (SECRETARIAT) LTD NEXTECH LTD Company Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2013-09-24
FTI (SECRETARIAT) LTD NAT SWIFT CATERING LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2013-12-24
FTI (SECRETARIAT) LTD MEDIAL TRADE LTD Company Secretary 2007-09-04 CURRENT 2006-06-16 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD FORTUNE BUSINESS GROUP HOLDING LTD Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2015-12-15
FTI (SECRETARIAT) LTD FRENCH CARRIBEAN INVESTMENT LTD Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2013-08-13
FTI (SECRETARIAT) LTD LOGICONSULT LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2014-06-03
FTI (SECRETARIAT) LTD CYCLOPS SOCKCLIP LIMITED Company Secretary 2007-01-01 CURRENT 2004-07-07 Dissolved 2016-02-16
FTI (SECRETARIAT) LTD DATA SPORTS LTD Company Secretary 2006-12-29 CURRENT 2006-12-29 Dissolved 2014-10-21
FTI (SECRETARIAT) LTD FOUBERTS MANAGEMENT LTD Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
FTI (SECRETARIAT) LTD FLEXERV LTD Company Secretary 2006-10-31 CURRENT 2006-10-31 Dissolved 2015-03-31
FTI (SECRETARIAT) LTD CAPINVEST & CONSULTING LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD ABAXX DEVELOPMENT LTD Company Secretary 2006-05-26 CURRENT 2006-05-26 Dissolved 2014-09-09
FTI (SECRETARIAT) LTD EUROPEAN ART GALLERY LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2018-06-19
FTI (SECRETARIAT) LTD EW SYNERGY LIMITED Company Secretary 2006-01-16 CURRENT 2005-02-01 Dissolved 2013-09-24
FTI (SECRETARIAT) LTD EURO LIFECARE LTD Company Secretary 2006-01-05 CURRENT 2002-01-11 Active
FTI (SECRETARIAT) LTD EADV PUBLISHING LTD Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
FTI (SECRETARIAT) LTD JACOBS FINE ARTS LIMITED Company Secretary 2005-10-31 CURRENT 2003-02-27 Dissolved 2016-12-27
FTI (SECRETARIAT) LTD DOUGALL ARTS LTD. Company Secretary 2005-10-31 CURRENT 2001-08-22 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD WINKBALL LTD Company Secretary 2005-08-10 CURRENT 2005-08-10 Dissolved 2016-12-27
FTI (SECRETARIAT) LTD COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD Company Secretary 2005-07-04 CURRENT 2003-05-08 Dissolved 2016-11-01
FTI (SECRETARIAT) LTD CAPITAL & MANAGEMENT LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2014-12-09
FTI (SECRETARIAT) LTD PIVOTAL EDGE LIMITED Company Secretary 2005-02-14 CURRENT 2000-09-21 Active
FTI (SECRETARIAT) LTD TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2016-04-26
FTI (SECRETARIAT) LTD ICALLGLOBE LTD Company Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2014-08-26
FTI (SECRETARIAT) LTD DONFIRM LTD Company Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2013-12-13
FTI (SECRETARIAT) LTD INES LIMITED Company Secretary 2003-11-19 CURRENT 2002-09-10 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD J H SHOULDER PADS LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD BROADWOOD CONSULTANTS LIMITED Company Secretary 2003-10-26 CURRENT 2000-02-04 Dissolved 2015-08-25
FTI (SECRETARIAT) LTD GOLDCITY CONSULTANTS LIMITED Company Secretary 2003-10-26 CURRENT 1999-10-11 Dissolved 2017-06-27
FTI (SECRETARIAT) LTD SINCLAIR & PARTNERS ADVISORS LIMITED Company Secretary 2003-10-26 CURRENT 2000-01-24 Dissolved 2017-08-01
FTI (SECRETARIAT) LTD IMAGE WORLDWIDE TRADE & MARKETING LIMITED Company Secretary 2003-05-09 CURRENT 2001-05-08 Dissolved 2018-05-01
FTI (SECRETARIAT) LTD HORIZON SOFTWARE (U.K) LTD Company Secretary 2003-02-19 CURRENT 2001-06-14 Active
FTI (SECRETARIAT) LTD OPTIMED LABORATORIES LIMITED Company Secretary 2002-11-14 CURRENT 2002-02-05 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD JETHRO LIMITED Company Secretary 2002-09-18 CURRENT 2002-05-03 Active
FTI (SECRETARIAT) LTD S.S. & S. CONSULTING LIMITED Company Secretary 2002-05-15 CURRENT 2001-10-01 Active - Proposal to Strike off
FTI (SECRETARIAT) LTD FID TRUST INTERNATIONAL LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM 1st Floor 26 Fouberts Place London W1F 7PP
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-29TM02Termination of appointment of Maria Flavia Conti on 2021-10-26
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUEN TSUN CHENG SING
2020-10-08PSC07CESSATION OF VINTEE BEEHARRY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08AP01DIRECTOR APPOINTED MRS NUEN TSUN CHENG SING
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR VINTEE BEEHARRY
2020-10-08TM02Termination of appointment of Adeel Sew on 2020-10-08
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-12-22AP03Appointment of Mr Adeel Sew as company secretary on 2017-04-01
2017-11-13AP03Appointment of Miss Maria Flavia Conti as company secretary on 2017-09-01
2017-11-13TM02Termination of appointment of Fti (Secretariat) Ltd on 2017-09-01
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0122/07/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0122/07/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-08AR0122/07/13 ANNUAL RETURN FULL LIST
2012-07-24AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0122/07/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-05AR0122/07/10 ANNUAL RETURN FULL LIST
2010-10-05CH04SECRETARY'S DETAILS CHNAGED FOR FTI (SECRETARIAT) LTD on 2010-07-20
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NUEN CHENG-SING
2010-09-10AP01DIRECTOR APPOINTED MISS VINTEE BEEHARRY
2009-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-06AR0122/07/09 FULL LIST
2008-08-21363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288bDIRECTOR RESIGNED
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-08363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bSECRETARY RESIGNED
2004-07-13225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW SECRETARY APPOINTED
2004-06-15CERTNMCOMPANY NAME CHANGED TALKCAST LIMITED CERTIFICATE ISSUED ON 15/06/04
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-24363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HETLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HETLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HETLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HETLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HETLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HETLEY LIMITED
Trademarks
We have not found any records of HETLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HETLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HETLEY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HETLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HETLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HETLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 1JN