Menna Overview
Here’s a quick overview of HES TRACTEC LIMITED 👀 — a Wilmslow based business that started in 2006.
HES TRACTEC LIMITED
- Company statusactive
- Company No05987275
- Age19 years 8 months Incorporated 2 November 2006
- Officers2
Address
Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England
HES TRACTEC LIMITED is an active company incorporated on 2 November 2006 and based in Wilmslow, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 May 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 08 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASH, Russell | director | Dec 1966 | 01 Nov 2018 |
| ENGLAND, Michael John | director | Apr 1974 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fluidpower Shared Services Limited | 01 May 2019 | |
| Group Hes Limited | 11 Oct 2017 | |
| Mr Stuart Gavin Diesel | Jan 1966 | 06 Apr 2016 |
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CASH, Russell, ENGLAND, Michael John, FENNON, Sean Mark are mutual persons.
CASH, Russell, ENGLAND, Michael John, FENNON, Sean Mark are mutual persons.
CASH, Russell, ENGLAND, Michael John, FENNON, Sean Mark are mutual persons.
CASH, Russell are mutual persons.
CASH, Russell, ENGLAND, Michael John, FENNON, Sean Mark are mutual persons.
CASH, Russell, ENGLAND, Michael John, READ, Brian John, DIESEL, Stuart Gavin are mutual persons.
CASH, Russell, ENGLAND, Michael John, FENNON, Sean Mark are mutual persons.
CASH, Russell, ENGLAND, Michael John, READ, Brian John, DIESEL, Stuart Gavin, FENNON, Sean Mark are mutual persons.
CASH, Russell, ENGLAND, Michael John, FENNON, Sean Mark are mutual persons.
CASH, Russell, ENGLAND, Michael John, FENNON, Sean Mark are mutual persons.
ENGLAND, Michael John are mutual persons.
ENGLAND, Michael John are mutual persons.
READ, Brian John are mutual persons.
READ, Brian John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
DIESEL, Stuart Gavin are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
FLOWTECH FLUIDPOWER PLC
CASH, Russell are mutual persons.
CHILDREN WITH CANCER UK
ENGLAND, Michael John are mutual persons.
BRYJEN ADVISORY LTD
BROOKS, Bryce Rowan, Mr. are mutual persons.
NEW LEASE PROPERTIES LIMITED
DIESEL, Stuart Gavin are mutual persons.
HYDRAULICS (IRELAND) LIMITED
FENNON, Sean Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HES TRACTEC LIMITED 👀 — a Wilmslow based business that started in 2006.