Hegashall Limited

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Hegashall Limited

02593854•Private Limited With Share Capital

The Hub, Units 33 + 35, Nobel Way, Birmingham, B67EU
WebsiteEmail01213566032

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Incorporated

21/03/1991

Company Age

35 years

Directors

2

Employees

14

SIC Code

46310

Risk

low risk

Company Overview

Registration, classification & business activity

Hegashall Limited (02593854) is a private limited with share capital incorporated on 21/03/1991 (35 years old) and registered in birmingham, B67EU. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

Hegashall limited is a wholesale company based out of unit 82 the wholesale market, pershore street, united kingdom.

Private Limited With Share Capital
SIC: 46310
Small
Incorporated 21/03/1991
B67EU
14 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£1.04M

Net Assets

£403.6K

Est. Turnover

£9.70M

AI Estimated
Unreported
Cash

£701.1K

Key Metrics

14

Employees

2

Directors

3

Shareholders

Board of Directors

2
C
carl alan redden
director
J
joseph patrick redden
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2022
Capital Cancellation Shares
Category:Capital
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-12-2019
Resolution
Category:Resolution
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Capital Cancellation Shares
Category:Capital
Date:19-11-2015
Resolution
Category:Resolution
Date:18-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Change Sail Address Company
Category:Address
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2000
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1999
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1997
Legacy
Category:Annual Return
Date:24-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1996
Legacy
Category:Annual Return
Date:01-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1995
Legacy
Category:Annual Return
Date:21-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1994

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/12/2025
Latest Accounts30/04/2025

Trading Addresses

The Hub, Units 33 + 35, Nobel Way, Birmingham, West Midlands B6 7Eu, B67EURegistered

Contact

01213566032
accounts@hegashall.co.uk
hegashall.co.uk
The Hub, Units 33 + 35, Nobel Way, Birmingham, B67EU