HEVERTECH LIMITED - LEEDS


Company Profile Company Filings

Overview

HEVERTECH LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HEVERTECH LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

HEVERTECH LIMITED - LEEDS

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

RESOLUTION HOUSE
LEEDS
LS1 5DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2020 06/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW AGAR Secretary 2011-04-01 CURRENT
MR KEVIN LINCOLN Aug 1957 British Director 2007-01-01 CURRENT
MR GARY WILLIAMS Mar 1961 British Director 2015-11-01 CURRENT
MR MATTHEW AGAR Mar 1973 British Director 2006-03-01 CURRENT
JARED STEPHEN LODGE Oct 1971 British Director 2007-01-01 UNTIL 2007-11-05 RESIGNED
PETER COLIN ROPER Oct 1940 British Secretary 1993-05-01 UNTIL 2004-02-27 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Secretary 2004-02-27 UNTIL 2011-04-01 RESIGNED
MR GEORGE LAYCOCK Jul 1949 British Director 1993-05-01 UNTIL 2004-02-27 RESIGNED
MR JOHN MARSHALL WINN Nov 1947 British Director 1993-05-01 UNTIL 1994-11-17 RESIGNED
SIMON WALTON Jul 1971 British Director 2007-01-01 UNTIL 2008-12-31 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2004-02-27 UNTIL 2011-04-01 RESIGNED
PETER COLIN ROPER Oct 1940 British Director 1993-05-01 UNTIL 2004-02-27 RESIGNED
MR STUART SINCLAIR REID Jan 1970 British Director 2012-10-01 UNTIL 2017-09-15 RESIGNED
PAUL ANTHONY METCALFE Jul 1995 British Director 1995-07-07 UNTIL 2004-02-27 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-03-25 UNTIL 1993-05-01 RESIGNED
JOHN ARTHUR HUSSEY Apr 1949 British Director 1998-11-13 UNTIL 2006-02-28 RESIGNED
MR CHRISTOPHER GORDON JAMES Mar 1972 British Director 2015-08-17 UNTIL 2017-12-14 RESIGNED
MR DAVID HORKAN Jun 1946 British Director 2002-03-01 UNTIL 2008-03-31 RESIGNED
MR DAVID HORKAN Jun 1946 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
MR KEITH DAVISON May 1941 British Director 1993-05-01 UNTIL 2002-07-15 RESIGNED
MR CHRISTOPHER JOHN CORKHILL Jun 1953 British Director 2004-02-27 UNTIL 2011-04-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-25 UNTIL 1993-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Agar 2016-04-06 3/1973 Leeds   Ownership of shares 25 to 50 percent
Mr Kevin Lincoln 2016-04-06 8/1957 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLEY PROPERTIES (LEEDS) LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GWD BUILDING SERVICES LIMITED MANCHESTER Dissolved... SMALL 4531 - Installation electrical wiring etc.
EMETT EXHIBITIONS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
BLACKPOOL MARKETS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
PITTS WILSON LIMITED BRADFORD Active FULL 33140 - Repair of electrical equipment
EATONFIELD DEVELOPMENTS LTD MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
MITIE ENGINEERING SERVICES (LEEDS) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
DUNDONALD PROPERTY INVESTMENTS LIMITED LEEDS Active FULL 68100 - Buying and selling of own real estate
GR (GREENOCK) LIMITED HOCKLEY HEATH SOLIHULL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED SHEFFIELD UNITED KINGDOM ... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
HEVERTECH HOLDINGS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
F.A. ATKINSON LIMITED HULL ENGLAND ... TOTAL EXEMPTION FULL 43210 - Electrical installation
ZOAR STREET DEVELOPMENTS LIMITED WETHERBY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JARED LODGE LTD WETHERBY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
CITIPARK PLC LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
CORKHILL CONSTRUCTION LIMITED WETHERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BELGRAVIA LIVING GROUP LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
CALEDONIA MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hevertech Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £119,233 Cash £1,139,440 equity
Hevertech Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £281,260 Cash £1,235,079 equity
Hevertech Limited - Accounts to registrar - small 17.2 2017-12-21 31-03-2017 £900,788 Cash £1,549,554 equity
Hevertech Limited - Limited company - abbreviated - 11.0.0 2014-12-13 31-03-2014 £1,197,700 Cash £1,031,519 equity

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