HEVERTECH HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HEVERTECH HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
HEVERTECH HOLDINGS LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768723. The accounts status is TOTAL EXEMPTION FULL.
HEVERTECH HOLDINGS LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768723. The accounts status is TOTAL EXEMPTION FULL.
HEVERTECH HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNIT 2 TREEFIELD INDUSTRIAL ESTATE
LEEDS
W YORKS
LS27 7JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2019 | 18/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN LINCOLN | Aug 1957 | British | Director | 2011-04-01 | CURRENT |
MR MATTHEW AGAR | Mar 1973 | British | Director | 2011-04-01 | CURRENT |
MR MATTHEW AGAR | Secretary | 2011-04-01 | CURRENT | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-05-18 UNTIL 2004-02-16 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-18 UNTIL 2004-02-16 | RESIGNED | ||
MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 2004-02-16 UNTIL 2011-04-01 | RESIGNED |
MR CHRISTOPHER JOHN CORKHILL | Jun 1953 | British | Director | 2004-02-16 UNTIL 2011-04-01 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2003-05-18 UNTIL 2004-02-16 | RESIGNED | ||
MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Secretary | 2004-02-16 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Agar | 2016-04-06 | 3/1973 | Leeds W Yorks | Ownership of shares 25 to 50 percent |
Mr Kevin Lincoln | 2016-04-06 | 8/1957 | Leeds W Yorks | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hevertech Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £22 Cash £100,711 equity |
Hevertech Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £100,711 equity |
Hevertech Holdings Limited - Accounts to registrar - small 17.2 | 2017-12-21 | 31-03-2017 | £100,711 equity |
Hevertech Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-12-13 | 31-03-2014 | £100,711 equity |