H.E.C. (HERTS.) LIMITED - LONDON


Company Profile Company Filings

Overview

H.E.C. (HERTS.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
H.E.C. (HERTS.) LIMITED was incorporated 78 years ago on 05/11/1945 and has the registered number: 00400129. The accounts status is TOTAL EXEMPTION SMALL.

H.E.C. (HERTS.) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA KAREN PRITCHARD Oct 1953 British Director CURRENT
OLIVER GARETH BRUMMELL Oct 1981 British Director 2008-05-01 CURRENT
MR ANTHONY REDVERS BRUMMELL Nov 1949 British Director CURRENT
MR ANTHONY REDVERS BRUMMELL Nov 1949 British Secretary 2007-11-20 CURRENT
MRS IRIS GOULD BRUMMELL Aug 1922 British Director RESIGNED
MR ERNEST VICTOR BRUMMELL Jul 1922 British Director RESIGNED
MRS IRIS GOULD BRUMMELL Aug 1922 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Redvers Brummell 2016-04-06 11/1949 Chesham   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Vanessa Karen Pritchard 2016-04-06 10/1953 Chesham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITHINGS MANAGEMENT COMPANY LIMITED CHESHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IT XTREME LIMITED CHESHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TONY BRUMMELL CIVIL ENGINEERING LIMITED CHESHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TITHINGS PROPERTIES LIMITED CHESHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMELUX LIMITED CHESHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
H.E.C._(HERTS.)_LIMITED - Accounts 2016-11-17 29-02-2016 £232,772 Cash £1,804,974 equity
H.E.C._(HERTS)_LIMITED - Accounts 2015-09-30 28-02-2015 £326,831 Cash £1,907,293 equity
H.E.C._(HERTS)_LIMITED - Accounts 2014-09-11 28-02-2014 £691,833 Cash £1,928,873 equity

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