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Company Information for

HESCO GROUP LIMITED

UNIT 41 KNOWSTHORPE WAY, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0SW,
Company Registration Number
07611937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hesco Group Ltd
HESCO GROUP LIMITED was founded on 2011-04-21 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Hesco Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HESCO GROUP LIMITED
 
Legal Registered Office
UNIT 41 KNOWSTHORPE WAY
CROSS GREEN INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS9 0SW
Other companies in LS9
 
Previous Names
HESCO HOLDINGS LIMITED08/02/2018
HESELDEN HOLDINGS LIMITED09/08/2016
FLINT MILL LIMITED05/08/2015
AREALSO LIMITED13/09/2011
Filing Information
Company Number 07611937
Company ID Number 07611937
Date formed 2011-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2021-08-05 17:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESCO GROUP LIMITED
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Companies with same name HESCO GROUP LIMITED
The following companies were found which have the same name as HESCO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HESCO GROUP, INC. 1400 LUGO AVENUE CORAL GABLES FL 33156 Active Company formed on the 2012-01-10

Company Officers of HESCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HUGHES
 Company Secretary 2011-10-19
MANDY ELIZABETH ATKINSON
 Director 2018-07-31
MICHAEL HUGHES
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RODENBURG
 Director 2016-07-07 2018-07-31
MICHELE VOLPI
 Director 2016-07-07 2018-07-31
JACQUELINE ETHEL FOSTER
 Director 2011-10-19 2016-07-07
LINDA LOUISE GUNBY
 Director 2011-10-19 2016-07-07
BEVERLEY HESELDEN
 Director 2011-10-19 2016-07-07
JULIE ANNE HESELDEN
 Director 2011-10-19 2016-07-07
JONATHON CHARLES ROUND
 Director 2011-04-21 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HUGHES HPSDL LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MICHAEL HUGHES HESCO UK HOLDINGS LTD Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
MICHAEL HUGHES HESELDEN INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2007-07-10 Liquidation
MICHAEL HUGHES LAKELAND CONSULTANCY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-07-07
MICHAEL HUGHES HESCO CORROSION CONTROL PRODUCTS LIMITED Director 2012-12-19 CURRENT 1986-11-12 Dissolved 2016-03-02
MICHAEL HUGHES TOPCOMPANY LIMITED Director 2011-10-19 CURRENT 2007-03-22 Dissolved 2017-09-12
MICHAEL HUGHES TOPCOMPANY HOLDINGS LIMITED Director 2011-10-19 CURRENT 2007-11-01 Dissolved 2018-01-09
MICHAEL HUGHES HMPD LIMITED Director 2011-10-19 CURRENT 2002-04-15 Active - Proposal to Strike off
MICHAEL HUGHES HGCDL LIMITED Director 2011-10-19 CURRENT 2011-08-02 Active
MICHAEL HUGHES HESCO BASTION LIMITED Director 2011-04-01 CURRENT 1991-04-10 Active
MICHAEL HUGHES MEDICI HEALTH LIMITED Director 2010-09-22 CURRENT 2010-09-08 Active - Proposal to Strike off
MICHAEL HUGHES DEXTER 2013 LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-09-11

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
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-27AP03Appointment of Mr. Giles Adam Stanley as company secretary on 2021-07-27
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-12-22AP01DIRECTOR APPOINTED MR BASAVARAJ RAJASHEKHAR KAPPALI
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HOWES
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR LYONS
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MANDY ELIZABETH ATKINSON
2020-05-19AP01DIRECTOR APPOINTED MR PIYUSH JUTHA
2019-12-07SOAS(A)Voluntary dissolution strike-off suspended
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02AP01DIRECTOR APPOINTED MR KEVIN ARTHUR LYONS
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2018-12-12TM02Termination of appointment of Michael Hughes on 2018-12-12
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31AP01DIRECTOR APPOINTED MS MANDY ELIZABETH ATKINSON
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE VOLPI
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODENBURG
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-08RES15CHANGE OF COMPANY NAME 08/02/18
2018-02-08CERTNMCOMPANY NAME CHANGED HESCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/18
2017-10-31PSC05Change of details for Praesidiad Nv as a person with significant control on 2017-10-04
2017-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076119370002
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-20MEM/ARTSARTICLES OF ASSOCIATION
2016-10-20RES01ADOPT ARTICLES 20/10/16
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076119370002
2016-09-19RES01ADOPT ARTICLES 19/09/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1010
2016-09-05SH0107/07/16 STATEMENT OF CAPITAL GBP 1010.00
2016-08-17SH0107/07/16 STATEMENT OF CAPITAL GBP 1010.00
2016-08-17MEM/ARTSARTICLES OF ASSOCIATION
2016-08-09RES15CHANGE OF COMPANY NAME 08/11/19
2016-08-09CERTNMCOMPANY NAME CHANGED HESELDEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/16
2016-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-18AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-07-18AP01DIRECTOR APPOINTED MR MICHELE VOLPI
2016-07-18AP01DIRECTOR APPOINTED MR MICHAEL RODENBURG
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GUNBY
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HESELDEN
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HESELDEN
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOSTER
2016-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076119370001
2016-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0121/04/16 FULL LIST
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-08-05RES15CHANGE OF NAME 01/07/2015
2015-08-05CERTNMCOMPANY NAME CHANGED FLINT MILL LIMITED CERTIFICATE ISSUED ON 05/08/15
2015-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-24RES01ADOPT ARTICLES 17/07/2015
2015-07-24RES01ADOPT ARTICLES 17/07/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0121/04/15 FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGHES / 01/01/2013
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0121/04/14 FULL LIST
2013-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076119370001
2013-06-24AR0121/04/13 FULL LIST
2012-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-08-25DISS40DISS40 (DISS40(SOAD))
2012-08-22AR0121/04/12 FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP
2012-08-21GAZ1FIRST GAZETTE
2011-10-27RES01ALTER ARTICLES 19/10/2011
2011-10-27RES13SUB DIV 19/10/2011
2011-10-27SH02SUB-DIVISION 19/10/11
2011-10-27SH0119/10/11 STATEMENT OF CAPITAL GBP 1000
2011-10-26AP03SECRETARY APPOINTED MICHAEL HUGHES
2011-10-26AA01CURRSHO FROM 30/04/2012 TO 31/01/2012
2011-10-26AP01DIRECTOR APPOINTED JACQUELINE ETHEL FOSTER
2011-10-26AP01DIRECTOR APPOINTED LINDA LOUISE GUNBY
2011-10-26AP01DIRECTOR APPOINTED JULIE ANNE HESELDEN
2011-10-26AP01DIRECTOR APPOINTED BEVERLEY HESELDEN
2011-10-13SH0106/10/11 STATEMENT OF CAPITAL GBP 999
2011-09-16RES13COMPANY NAME CHANGE 06/09/2011
2011-09-16RES01ADOPT ARTICLES 06/09/2011
2011-09-13RES15CHANGE OF NAME 09/09/2011
2011-09-13CERTNMCOMPANY NAME CHANGED AREALSO LIMITED CERTIFICATE ISSUED ON 13/09/11
2011-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT 37 KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP UNITED KINGDOM
2011-08-03AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HESCO GROUP 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 HESCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Satisfied COOPERATIEVE RABOBANK U.A.
2013-07-16 Satisfied BEVERLEY HESELDEN (AS EXECUTOR OF THE ESTATE OF JAMES WILLIAM HESELDEN)
Intangible Assets
Patents
We have not found any records of HESCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESCO GROUP LIMITED
Trademarks
We have not found any records of HESCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESCO GROUP 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 (25930 - Manufacture of wire products, chain and springs) as HESCO GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HESCO GROUP 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 HESCO GROUP 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 HESCO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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