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 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.
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 |
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 |