HESCAPP LTD - CAMBRIDGE


Company Profile Company Filings

Overview

HESCAPP LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
HESCAPP LTD was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HESCAPP LTD - CAMBRIDGE

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8A THE MOUNT HIGH STREET
CAMBRIDGE
CB23 2RL

This Company Originates in : United Kingdom
Previous trading names include:
S G FORUM LIMITED (until 18/02/2021)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD POYNDER Mar 1945 British Director 2001-09-03 CURRENT
MR JOHN RICHARD POYNDER Mar 1945 British Secretary 2007-09-28 CURRENT
DOROTHY ANNE JOYCE British Director 2001-09-03 UNTIL 2007-09-28 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2001-09-03 UNTIL 2001-09-03 RESIGNED
DOROTHY ANNE JOYCE British Secretary 2001-09-03 UNTIL 2007-09-28 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-09-03 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smartex Group Limited 2016-09-03 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTEX LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MARKET EDGE LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
QUALITY PLUS LIMITED PRESTWOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMART EXPOSITIONS LIMITED CAMBRIDGE Active DORMANT 94120 - Activities of professional membership organizations
CITIZENS' CARD LIMITED CAMBRIDGE Dissolved... DORMANT 94120 - Activities of professional membership organizations
EVISTAND LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
HESCA LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CITIZENS' CARD ALLIANCE LIMITED CAMBRIDGE Active DORMANT 94120 - Activities of professional membership organizations
SMARTEX GROUP LIMITED CAMBRIDGE Active DORMANT 94120 - Activities of professional membership organizations
SMART PAYMENTS FORUM LIMITED CAMBRIDGE Active DORMANT 94120 - Activities of professional membership organizations
FCCW LIMITED CAMBRIDGE Dissolved... DORMANT 94120 - Activities of professional membership organizations
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Free Reports Available

Report Date Filed Date of Report Assets
Hescapp Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-08 30-09-2023 £16 Cash £1,838 equity
Hescapp Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £16 Cash £1,838 equity
Hescapp Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £16 Cash £1,838 equity
Hescapp Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £16 Cash £1,838 equity
S G Forum Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £16 Cash £1,838 equity
S G Forum Limited - Accounts to registrar (filleted) - small 17.3 2018-06-29 30-09-2017 £16 Cash £1,838 equity
S G Forum Limited - Abbreviated accounts 16.3 2017-05-20 30-09-2016 £16 Cash £1,838 equity
S G Forum Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £16 Cash £1,838 equity

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