Hesslewell Court Limited

Active05029937 Private company limited by guarantee
Incorporated
29 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Diane Collins
Ronald Sergison
Joan Anita Fardoe
Accounts type
Micro entity
Region
North West
Address
Hesslewell Court Hesslewell Court
154 Pensby Road
Heswall
CH60 7TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Collins, Diane
Director · Appointed 10 April 2026
British
Born November 1953
Corporate Secretary · Appointed 2 April 2026
Also at Hillside Court (Woolton) Management Company Limited, Georgian House Management Company (Formby) Limited, 14 Canning Street, Liverpool Limited · more companies
Sergison, Ronald
Director · Appointed 8 August 2024
British
Born July 1940 (86)
Fardoe, Joan Anita
Director · Appointed 6 June 2019
British
Born December 1938 (87)
Shaw, Eunice
Director · Appointed 17 May 2018
British
Born April 1943 (83)
Officer history (41 former)
14 April 2026
Resigned Brennan-Ward, Chloe Josephine as Director
10 April 2026
Appointed Collins, Diane as Director
9 April 2026
Resigned Collins, Diane as Director
2 April 2026
Appointed Andrew Louis Estates Management Limited as Corporate Secretary
2 April 2026
Resigned Stewart, Stonebridge as Secretary
12 March 2026
Resigned Parsley, David George as Director
10 March 2026
Resigned Dixon, Hazel Margaret as Director
12 March 2025
Appointed Brennan-Ward, Chloe Josephine as Director
27 December 2024
Resigned Thatcher, Nicholas John as Director
8 October 2024
Resigned Howard, Heather Elaine as Director
8 August 2024
Appointed Sergison, Ronald as Director
7 August 2024
Appointed Collins, Diane as Director
13 December 2023
Resigned Irlam, Christine as Director
17 June 2022
Resigned Heston, Sally as Director
9 February 2022
Appointed Irlam, Christine as Director
9 February 2022
Appointed Howard, Heather Elaine as Director
9 February 2022
Appointed Dixon, Hazel Margaret as Director
9 February 2022
Appointed Heston, Sally as Director
9 February 2022
Appointed Thatcher, Nicholas John as Director
9 February 2022
Resigned Mckenna, Leslie James as Director
26 April 2021
Appointed Stewart, Stonebridge as Secretary
31 March 2021
Resigned Alpha (Rsl) Limited as Corporate Secretary
9 March 2020
Resigned Edge, Simon Travis as Director
10 January 2020
Resigned Kayll, Linda as Director
6 June 2019
Appointed Parsley, David George as Director
6 June 2019
Appointed Fardoe, Joan Anita as Director
30 January 2019
Resigned O'Boyle, Elizabeth Frances as Director
11 January 2019
Resigned Bolton, Janine Lynne as Director
17 May 2018
Appointed O'Boyle, Elizabeth Frances as Director
17 May 2018
Appointed Shaw, Eunice as Director
18 May 2017
Appointed Mckenna, Leslie James as Director
18 May 2017
Resigned Irlam, Christine as Director
18 May 2017
Resigned Eisikovits, Ruth as Director
18 May 2017
Resigned Dixon, Hazel Margaret as Director
19 May 2016
Appointed Irlam, Christine as Director
19 May 2016
Appointed Dixon, Hazel Margaret as Director
1 February 2016
Resigned Jones, Valerie Veronica as Director
27 October 2015
Resigned Hassall, John as Director
21 May 2015
Appointed Jones, Valerie Veronica as Director
21 May 2015
Appointed Bolton, Janine Lynne as Director
23 February 2015
Appointed Alpha (Rsl) Limited as Corporate Secretary
23 February 2015
Resigned Hailwood Accountants Limited as Corporate Secretary
10 January 2015
Resigned Memery, Cecilia as Director
31 December 2014
Resigned Dixon, Hazel Margaret as Director
22 May 2014
Appointed Edge, Simon Travis as Director
22 May 2014
Appointed Hassall, John as Director
22 May 2014
Resigned Bradley, Sybil as Director
30 May 2013
Appointed Memery, Cecilia as Director
22 November 2012
Appointed Hailwood Accountants Limited as Corporate Secretary
22 November 2012
Resigned Pursglove & Brown as Corporate Secretary
25 June 2012
Resigned Mckenna, Leslie James as Director
14 May 2012
Resigned Sutton, William James as Director
3 May 2012
Appointed Kayll, Linda as Director
1 January 2012
Appointed Pursglove & Brown as Corporate Secretary
31 December 2011
Resigned Stonebridge Stewart Chartered Accountants as Corporate Secretary
30 August 2011
Appointed Bradley, Sybil as Director
26 May 2011
Appointed Dixon, Hazel Margaret as Director
19 April 2011
Appointed Sutton, William James as Director
19 April 2011
Appointed Mckenna, Leslie James as Director
19 April 2011
Resigned Bradley, Sybk as Director
19 April 2011
Resigned Prince, Irene as Director
19 April 2011
Resigned Jones, Valerie Veronica as Director
19 April 2011
Resigned Beach, Amanda Jean as Director
7 February 2011
Appointed Bradley, Sybk as Director
7 February 2011
Resigned Mckenna, Leslie James as Director
7 February 2011
Resigned Thomas, Graham as Director
7 February 2011
Resigned Sutton, William James as Director
7 February 2011
Appointed Prince, Irene as Director
21 April 2009
Appointed Mckenna, Leslie James as Director
22 April 2008
Appointed Eisikovits, Ruth as Director
19 October 2007
Resigned Ingram, Michael as Director
17 April 2007
Resigned Bradley, Sybil as Director
17 April 2007
Appointed Beach, Amanda Jean as Director
25 April 2006
Appointed Jones, Valerie Veronica as Director
25 April 2006
Appointed Sutton, William James as Director
12 October 2004
Resigned Walters, David Lewis as Secretary
12 October 2004
Appointed Stonebridge Stewart Chartered Accountants as Corporate Secretary
29 September 2004
Appointed Bradley, Sybil as Director
27 September 2004
Appointed Walters, David Lewis as Secretary
9 September 2004
Appointed Ingram, Michael as Director
4 September 2004
Resigned Milligan, Elizabeth as Secretary
29 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
29 January 2004
Appointed Milligan, Elizabeth as Secretary
29 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
29 January 2004
Appointed Thomas, Graham as Director
29 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£102,032
Current Ratio
81.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £102,032
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£104,016£90,659£90,659£90,659£128,198£103,639
Creditors (< 1 year)£1,281£90,659£128,198£103,639
Creditors (> 1 year)£90,659£90,659
Net Current Assets£105,329£90,659£90,659£0£0£0
Net Assets£102,032£0£0£0£0£0
Shareholder Funds£102,032£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Termination of appointment of a director
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
10 April 2026Confirmation statement with no updates29 January 2026
2 April 2026Termination of appointment of a secretary
Show all recent filings

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