HEELEC LIMITED - LONDON


Company Profile Company Filings

Overview

HEELEC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEELEC LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785975. The accounts status is MICRO ENTITY and accounts are next due on 20/03/2024.

HEELEC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/12/2021 20/03/2024

Registered Office

ST JUDES CHURCH
LONDON
SE24 0PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLES ALLEN Oct 1944 British Director 2022-06-13 CURRENT
MR BENJAMIN MARK ALLEN Feb 1975 British Director 2022-06-13 CURRENT
MR BENJAMIN MARK ALLEN Secretary 2022-06-13 CURRENT
LORD RUPERT BERTRAM REDESDALE Jul 1967 British Director 2013-11-21 UNTIL 2022-06-13 RESIGNED
MR JASON PHILIP FRANKS May 1968 British Director 2013-11-21 UNTIL 2022-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ma Exhibitions Limited 2022-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Philip Franks 2016-04-06 - 2022-06-13 5/1968 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Rupert Bertram Redesdale 2016-04-06 - 2022-06-13 7/1967 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEELEC Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-12-2021 £-98,524 equity
HEELEC Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £-165,282 equity
HEELEC Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £-17,684 equity
HEELEC Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £20,143 Cash £-25,221 equity
HEELEC Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £5,994 Cash £-53,805 equity
HEELEC Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £11,771 Cash £-10,876 equity
HEELEC Limited - Limited company - abbreviated - 11.6 2015-05-15 31-12-2014 £23,127 Cash £-3,321 equity

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