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Home > England & Wales Companies > HES (NORTHERN) LTD
Company Information for

HES (NORTHERN) LTD

3B BRAY HOUSE, JURY STREET, WARWICK, CV34 4EH,
Company Registration Number
07169705
Private Limited Company
Active

Company Overview

About Hes (northern) Ltd
HES (NORTHERN) LTD was founded on 2010-02-25 and has its registered office in Warwick. The organisation's status is listed as "Active". Hes (northern) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HES (NORTHERN) LTD
 
Legal Registered Office
3B BRAY HOUSE
JURY STREET
WARWICK
CV34 4EH
Other companies in CV34
 
Filing Information
Company Number 07169705
Company ID Number 07169705
Date formed 2010-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985651276  
Last Datalog update: 2024-03-06 07:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HES (NORTHERN) LTD
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Company Officers of HES (NORTHERN) LTD

Current Directors
Officer Role Date Appointed
MARK SUTER
 Company Secretary 2012-07-09
MARK DENIS SUTER
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER COLAKOVIC
 Company Secretary 2010-02-25 2012-07-09
PETER COLAKOVIC
 Director 2010-02-25 2012-07-09
YOMTOV ELIEZER JACOBS
 Director 2010-02-25 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DENIS SUTER CSC ENERGY LTD Director 2012-07-10 CURRENT 2012-01-24 Dissolved 2017-07-04

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
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-03CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-28AA01Current accounting period extended from 31/05/22 TO 31/07/22
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-04-01AAMDAmended mirco entity accounts made up to 2019-05-31
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-25LATEST SOC25/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-25SH0106/03/17 STATEMENT OF CAPITAL GBP 100
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DENIS SUTER
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24DISS40Compulsory strike-off action has been discontinued
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29DISS40Compulsory strike-off action has been discontinued
2013-06-26AR0125/02/13 ANNUAL RETURN FULL LIST
2013-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AA01Previous accounting period extended from 28/02/12 TO 31/05/12
2012-07-10AP03Appointment of Mark Suter as company secretary
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLAKOVIC
2012-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER COLAKOVIC
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 31 North Street Crowle Scunthorpe South Humberside DN17 4NE England
2012-04-24AP01DIRECTOR APPOINTED MARK SUTER
2012-03-29AR0125/02/12 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-31AR0125/02/11 FULL LIST
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 158 HEMPER LANE GREENHILL SHEFFIELD SOUTH YORKSHIRE S8 7FE UNITED KINGDOM
2010-03-01AP03SECRETARY APPOINTED MR PETER COLAKOVIC
2010-03-01AP01DIRECTOR APPOINTED MR PETER COLAKOVIC
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HES (NORTHERN) LTD 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 HES (NORTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HES (NORTHERN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-05-31 £ 13,996
Creditors Due Within One Year 2012-05-31 £ 25,100
Creditors Due Within One Year 2012-05-31 £ 25,100
Creditors Due Within One Year 2011-02-28 £ 11,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HES (NORTHERN) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 1,207
Cash Bank In Hand 2012-05-31 £ 1,207
Cash Bank In Hand 2011-02-28 £ 13,401
Current Assets 2013-05-31 £ 10,285
Current Assets 2012-05-31 £ 57,123
Current Assets 2012-05-31 £ 57,123
Current Assets 2011-02-28 £ 27,431
Debtors 2013-05-31 £ 10,285
Debtors 2012-05-31 £ 55,916
Debtors 2012-05-31 £ 55,916
Debtors 2011-02-28 £ 14,030
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 36,525
Shareholder Funds 2012-05-31 £ 36,525
Shareholder Funds 2011-02-28 £ 19,802
Tangible Fixed Assets 2013-05-31 £ 3,826
Tangible Fixed Assets 2012-05-31 £ 4,502
Tangible Fixed Assets 2012-05-31 £ 4,502
Tangible Fixed Assets 2011-02-28 £ 4,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HES (NORTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HES (NORTHERN) LTD
Trademarks
We have not found any records of HES (NORTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HES (NORTHERN) LTD. 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 (43210 - Electrical installation) as HES (NORTHERN) LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HES (NORTHERN) LTD 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 HES (NORTHERN) LTD 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 HES (NORTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 4EH