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 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
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 |
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 |