HESEW SOLUTION LTD

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Profile HESEW SOLUTION LTD

Actual on 01.08.2021
Company name
HESEW SOLUTION LTD
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Company number
11652048
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 October 2018
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Accounts

Overdue

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 15 October 2020 due by Thursday, 26 November 2020

Last statement dated Tuesday, 15 October 2019

Annual returns

Overdue

Next annual return date due by Thursday, 28 November 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
SUITE 104 94 LONDON ROAD, HEADINGTON, UNITED KINGDOM, OXFORD, OX3 9FN
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PSC and Officers HESEW SOLUTION LTD

Officers

(as of 18.08.2022)

SHANMUGAVEL, Kannan
Status: Not active
Appointed on: Thursday, 21 February 2019
Resigned on: Friday, 09 October 2020
Correspondence address: Suite 104 94 London Road, Headington, Oxford, United Kingdom, OX3 9FN
Nationality: Indian
Date of birth: June 1997
Role: Director
Occupation: Businessman
Country of residence: India
DILLION, Helena Sybil Lillian
Status: Not active
Appointed on: Wednesday, 31 October 2018
Resigned on: Wednesday, 20 February 2019
Correspondence address: 11 Chorley Road, Sale Moor, Manchester, United Kingdom, M33 2TT
Nationality: English
Date of birth: September 2000
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Kannan Shanmugavel
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: Suite 104 Oxford, United Kingdom
Nationality: Indian
Date of birth: June 1997
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust

Mr Kannan Shanmugavel
Status: Not active
Notified on: Thursday, 21 February 2019
Correspondence address: Suite 104 94 London Road, Headington, Oxford, United Kingdom, OX3 9FN
Nationality: Indian
Date of birth: June 1997
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust

Mr Kannan Shanmugavel
Status: Not active
Notified on: Thursday, 21 February 2019
Correspondence address: Suite 104 Oxford, United Kingdom
Nationality: Indian
Date of birth: June 1997
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust

Miss Helena Sybil Lillian Dillion
Status: Not active
Notified on: Wednesday, 31 October 2018
Correspondence address: 11 Chorley Road, Manchester, United Kingdom, M33 2TT
Nationality: English
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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