HETTA SYSTEMS (UK) LTD - WARRINGTON


Company Profile Company Filings

Overview

HETTA SYSTEMS (UK) LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
HETTA SYSTEMS (UK) LTD was incorporated 11 years ago on 13/02/2013 and has the registered number: 08400870. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HETTA SYSTEMS (UK) LTD - WARRINGTON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 9 EUROPA BOULEVARD
WARRINGTON
WA5 7ZT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS LEON KNIGHT Mar 1973 British Director 2013-02-13 CURRENT
MRS ANDREA KNIGHT Nov 1953 British Director 2013-02-13 CURRENT
MR JOHN LESLIE KNIGHT Sep 1948 English Director 2013-02-13 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Leon Knight 2016-04-06 3/1973 Warrington   Significant influence or control

Related Companies

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KNIGHT HOLDINGS LIMITED BEXLEY ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
J L K DEVELOPMENTS LIMITED BEXLEY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EDWARDS HOMES SALTNEY LTD BEXLEY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
JUMP 2 IT DEESIDE LIMITED LIVERPOOL Dissolved... UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2023-12-14 28-02-2023 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2022-11-29 28-02-2022 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2021-11-30 28-02-2021 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2021-02-23 28-02-2020 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2019-12-03 28-02-2019 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2018-12-01 28-02-2018 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2017-11-29 28-02-2017 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2016-12-28 28-02-2016 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2015-03-31 28-02-2015 £100 equity
Dormant Company Accounts - HETTA SYSTEMS (UK) LTD 2014-10-10 28-02-2014 £100 equity

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