Introduction
Watch Company
H
HESGYN LIMITED
HESGYN LIMITED is an active company incorporated on 1 July 2014 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HESGYN LIMITED was registered 11 years ago.(SIC: 68100, 70229)
Status
active
Active since 11 years ago
Company No
09109204
LTD Company
Age
11 Years
Incorporated 1 July 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
J WHITE CONSULTING LTD
From: 1 July 2014To: 26 May 2022
Address
22 Hilton Road Disley Stockport, SK12 2JU,
Previous Addresses
66 Chedlee Drive Cheadle Hulme Cheadle Cheshire SK8 6SB
From: 1 July 2014To: 20 March 2016
3 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITE, Karen Lesley
ActiveDisley, StockportSK12 2JU
Secretary
Appointed 01 Jul 2014
WHITE, Karen Lesley
Disley, StockportSK12 2JU
Secretary
01 Jul 2014
Active
WHITE, John David
ActiveDisley, StockportSK12 2JU
Born November 1966
Director
Appointed 01 Jul 2014
WHITE, John David
Disley, StockportSK12 2JU
Born November 1966
Director
01 Jul 2014
Active
WHITE, Karen Lesley
ActiveDisley, StockportSK12 2JU
Born December 1958
Director
Appointed 01 Jul 2014
WHITE, Karen Lesley
Disley, StockportSK12 2JU
Born December 1958
Director
01 Jul 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John David White
ActiveDisley, StockportSK12 2JU
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John David White
Disley, StockportSK12 2JU
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Karen Lesley White
ActiveDisley, StockportSK12 2JU
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Karen Lesley White
Disley, StockportSK12 2JU
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2022
9 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2017
20 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2016