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 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
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 |
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 |