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HESOTT LIMITED (05877012)

HESOTT LIMITED (05877012) is an active UK company. incorporated on 14 July 2006. with registered office in County Durham. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. HESOTT LIMITED has been registered for 19 years. Current directors include CRAIGEN, Stephen Joseph, HARGREAVES CORPORATE DIRECTOR LIMITED.

Company Number
05877012
Status
active
Type
ltd
Incorporated
14 July 2006
Age
19 years
Address
West Terrace, Esh Winning, County Durham, DH7 9PT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
CRAIGEN, Stephen Joseph, HARGREAVES CORPORATE DIRECTOR LIMITED
SIC Codes
66190

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Introduction
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HESOTT LIMITED

HESOTT LIMITED is an active company incorporated on 14 July 2006 with the registered office located in County Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HESOTT LIMITED was registered 19 years ago.(SIC: 66190)

Status

active

Active since 19 years ago

Company No

05877012

LTD Company

Age

19 Years

Incorporated 14 July 2006

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

HARGREAVES ESOT TRUSTEE LIMITED
From: 14 July 2006To: 31 October 2019
Contact
Address

West Terrace, Esh Winning Durham County Durham, DH7 9PT,

Timeline

9 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Jul 06
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Jan 16
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Jul 19
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CRAIGEN, Stephen Joseph

Active
West Terrace, Esh Winning, County DurhamDH7 9PT
Born December 1983
Director
Appointed 04 Oct 2017

HARGREAVES CORPORATE DIRECTOR LIMITED

Active
Esh Winning, DurhamDH7 9PT
Corporate director
Appointed 31 Jul 2019

MACQUARRIE, Stephen Nigel

Resigned
West Terrace, Esh Winning, County DurhamDH7 9PT
Secretary
Appointed 19 Jul 2006
Resigned 01 Jul 2014

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 14 Jul 2006
Resigned 19 Jul 2006

BARRACLOUGH, Nigel Mark

Resigned
West Terrace, Esh Winning, County DurhamDH7 9PT
Born January 1965
Director
Appointed 12 Dec 2006
Resigned 06 Sept 2011

COCKBURN, Iain Duncan

Resigned
West Terrace, Esh Winning, County DurhamDH7 9PT
Born March 1965
Director
Appointed 09 Sept 2013
Resigned 04 Oct 2017

DILLON, Peter Marshall

Resigned
Broomfield Bank Lane, HuddersfieldHD8 8UT
Born April 1944
Director
Appointed 19 Jul 2006
Resigned 12 Dec 2006

GILLATT, Peter John

Resigned
West Terrace, Esh Winning, County DurhamDH7 9PT
Born April 1960
Director
Appointed 06 Sept 2011
Resigned 09 Sept 2013

ROSS, Timothy Stuart

Resigned
West Terrace, Esh Winning, County DurhamDH7 9PT
Born December 1948
Director
Appointed 12 Dec 2006
Resigned 07 Oct 2015

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 14 Jul 2006
Resigned 19 Jul 2006

Persons with significant control

1

Hargreaves Services Plc

Active
Esh Winning, DurhamDH7 9PT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Dormant
16 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Resolution
31 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
31 July 2019
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Full
9 March 2015
AAAnnual Accounts
Miscellaneous
24 September 2014
MISCMISC
Auditors Resignation Company
9 September 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Termination Secretary Company With Name Termination Date
15 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
6 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Full
29 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Accounts With Accounts Type Full
22 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Full
2 April 2009
AAAnnual Accounts
Legacy
4 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 2008
AAAnnual Accounts
Legacy
14 August 2007
363sAnnual Return (shuttle)
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
288bResignation of Director or Secretary
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
225Change of Accounting Reference Date
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
287Change of Registered Office
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288aAppointment of Director or Secretary
Incorporation Company
14 July 2006
NEWINCIncorporation