HECKETT LIMITED

Company summary

Insolvency history recorded

Company number: 00996992
Status: DISSOLVED
Incorporated / age: 14 December 197047 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of business
Dormant Company
Previous company names
R & M SHORTHOUSE LIMITED
GUNNESS WHARF LIMITED
FABER PREST PORTS SERVICES LIMITED
J.H.BULL & CO.(SHIPPING)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 December 2017
Dissolved on
2 December 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 December 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHISTLER, Christopher Claude Lashmer ACTIVE	Secretary	04 Jun 2003				1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
COOPER, Stephen Richard ACTIVE	Director	12 Jun 2014		England	December 1966	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
WHISTLER, Christopher Claude Lashmer ACTIVE	Director	04 Jun 2003		England	June 1958	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
BULLOCK, Patricia Mary RESIGNED	Secretary	12 Nov 1997	07 Jun 1998			Bowden Ash Upper Bowden, Pangbourne, Reading, Berkshire, RG8 8PU
GOULDING, Graham Thomas RESIGNED	Secretary	07 Jun 1998	25 Apr 2003			126 Auckland Road, London, SE19 2RP
SWAYNE, Anthony William John RESIGNED	Secretary		12 Nov 1997			The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
CUBITT, Michael Harry RESIGNED	Director	07 Jun 1998	31 Dec 2010	United Kingdom	July 1948	22 Landen Grove, Wokingham, Berkshire, RG41 1LL
FEAVIOUR, Roger St Denis RESIGNED	Director		07 Jun 1998	England	November 1946	Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
GOULDING, Graham Thomas RESIGNED	Director	07 Jun 1998	25 Apr 2003	England	June 1949	126 Auckland Road, London, SE19 2RP
HOAD, Martin Roger Gregory RESIGNED	Director	10 Dec 2010	01 Nov 2011	United Kingdom	November 1965	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
JANSEN, Johannes Gregorius Alphons Marie RESIGNED	Director	10 Dec 2010	16 Dec 2013	Usa	March 1962	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
LECLERCQ, Herve Michal RESIGNED	Director	03 Oct 2011	16 Dec 2013	United Kingdom	June 1962	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
OAKES, Paul Harry RESIGNED	Director	03 Oct 2011	01 Jul 2014	United Kingdom	November 1957	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
PREST, Richard Jullion RESIGNED	Director		22 Jan 1994		May 1946	Gardens House, Thoresby Park, Newark, Nottinghamshire, NG22 9EH
STUBBS, Graham Martin RESIGNED	Director	03 Oct 2011	01 Jul 2014	United Kingdom	February 1954	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
SWAYNE, Anthony William John RESIGNED	Director		07 Jun 1998	United Kingdom	September 1948	The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG

WHISTLER, Christopher Claude Lashmer ACTIVE
Role: Secretary
Appointed on: 04 Jun 2003
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

COOPER, Stephen Richard ACTIVE
Role: Director
Appointed on: 12 Jun 2014
Country of Residence: England
Date of birth: December 1966
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

WHISTLER, Christopher Claude Lashmer ACTIVE
Role: Director
Appointed on: 04 Jun 2003
Country of Residence: England
Date of birth: June 1958
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

BULLOCK, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 07 Jun 1998
Address: Bowden Ash Upper Bowden, Pangbourne, Reading, Berkshire, RG8 8PU

GOULDING, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 07 Jun 1998
Resigned on: 25 Apr 2003
Address: 126 Auckland Road, London, SE19 2RP

SWAYNE, Anthony William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1997
Address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG

CUBITT, Michael Harry RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 22 Landen Grove, Wokingham, Berkshire, RG41 1LL

FEAVIOUR, Roger St Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1998
Country of Residence: England
Date of birth: November 1946
Address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX

GOULDING, Graham Thomas RESIGNED
Role: Director
Appointed on: 07 Jun 1998
Resigned on: 25 Apr 2003
Country of Residence: England
Date of birth: June 1949
Address: 126 Auckland Road, London, SE19 2RP

HOAD, Martin Roger Gregory RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

JANSEN, Johannes Gregorius Alphons Marie RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 16 Dec 2013
Country of Residence: Usa
Date of birth: March 1962
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

LECLERCQ, Herve Michal RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

OAKES, Paul Harry RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

PREST, Richard Jullion RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1994
Date of birth: May 1946
Address: Gardens House, Thoresby Park, Newark, Nottinghamshire, NG22 9EH

STUBBS, Graham Martin RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

SWAYNE, Anthony William John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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