HESIRA GROUP LIMITED
Company is dissolved
General Information
NAME
HESIRA GROUP LIMITED
COMPANY NUMBER
08561048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
HESIRA.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
07/06/2013
09/09/2013
EUROPEAN DENTALIS HOLDINGS LTD
SURREY
GU2 4RG
Telephone: 08448004228
TPS: No
1 Farnham Road
Guildford
Surrey
GU2 4RG
Telephone: 8004228
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Sanjeev Singh Rana (915067946) Appointed |
| 10/06/2024 | New Board Member Sanjeev Singh Rana (915067946) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESIRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESIRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESIRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2013 - 18/05/2017 (3 years and 11 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/2013 - 24/07/2017 (4 years and 1 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Sanjeev Singh Rana (915067946) Appointed |
| 10/06/2024 | New Board Member Sanjeev Singh Rana (915067946) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Sanjeev Singh Rana (915067946) Appointed |
| 12/12/2018 | New Board Member Assaf Littner (918044322) Appointed |
| 12/12/2018 | New Board Member Malcolm Keith Hughes (910845769) Appointed |
| 01/04/2018 | New Accounts filed |
| 30/07/2017 | New Accounts filed |
| 26/07/2017 | Tom Jaggers (916073172) has left the board |
| 11/06/2017 | New Annual Return filed |
| 22/05/2017 | Sebastian Federico Eiseler (917885963) has left the board |
| 17/01/2017 | Wilfred Mark Johnston (919488479) has left the board |
| 13/12/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 02/06/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 12/02/2015 | New Board Member Wilfred Mark Johnston (919488479) Appointed |
| 09/07/2014 | New Annual Return filed |
| 19/02/2014 | Sanjeev Singh Rana (918467247) has left the board |
| 19/02/2014 | New Board Member Sanjeev Singh Rana (915067946) Appointed |
| 31/01/2014 | New Board Member Sanjeev Singh Rana (918467247) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 21/08/2013 | Malcolm Hughes (918044304) has left the board |
| 21/08/2013 | New Board Member Malcolm Keith Hughes (910845769) Appointed |
| 12/08/2013 | New Board Member Malcolm Hughes (918044304) Appointed |
| 12/08/2013 | New Board Member Assaf Littner (918044322) Appointed |
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