HEPHAESTUS CLEANTECH LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HEPHAESTUS CLEANTECH LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
HEPHAESTUS CLEANTECH LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEPHAESTUS CLEANTECH LIMITED - CHELTENHAM

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
31 / 3 31/03/2023 31/12/2024

Registered Office

LOWER GROUND FLOOR, 122
CHELTENHAM
GLOUCESTERSHIRE
GL53 7JX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL TECHNOLOGY ADVISORS & INVESTMENTS LTD (until 14/11/2017)
THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD (until 17/03/2017)
ZENNERGY ELECTRICAL SYSTEMS LIMITED (until 17/05/2016)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE ELISABETH HEMINWAY Jun 1963 British Director 2020-06-17 CURRENT
MR CHRISTOPHER ROGER HEMINWAY Oct 1962 British Director 2015-08-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Roger Heminway 2020-08-17 10/1962 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Hephaestus Holdings Limited 2017-10-01 - 2020-08-17 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Mr Christopher Roger Heminway 2017-04-01 - 2017-10-01 10/1962 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mrs Louise Elizabeth Heminway 2017-04-01 - 2017-10-01 6/1963 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hephaestus Holdings Limited 2016-05-17 - 2017-04-01 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIFFUSION ALLOYS LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROBOTIC LEGACY COMPANY LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
EXPERT ANALYSIS GROUP LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
THE ABBAS GROUP LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TIME TO ACT PLC STOCKTON-ON-TEES ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
HEPHAESTUS HOLDINGS LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DIFFUSION ALLOYS (UK) LIMITED MIDDLESBROUGH ENGLAND Active SMALL 25610 - Treatment and coating of metals
FAE REALISATIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
FES REALISATIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
THE HEPHAESTUS PROPERTY COMPANY LTD HATFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FPS REALISATIONS LTD BIRMINGHAM Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
HEPHAESTUS PROPERTY LIMITED HATFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TIME TO ACT HOLDINGS LIMITED MIDDLESBROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
INDUSTRIAL TECHNOLOGY ADVISORS LLP HARPENDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hephaestus Cleantech Limited 2023-10-31 31-03-2023 £32,831 Cash
Hephaestus Cleantech Limited 2022-09-28 31-03-2022 £263,301 Cash
HEPHAESTUS CLEANTECH LIMITED 2021-12-24 31-03-2021 £103,446 Cash £75,160 equity
HEPHAESTUS CLEANTECH LIMITED 2021-03-18 31-03-2020 £11,659 Cash £80,962 equity
HEPHAESTUS CLEANTECH LIMITED 2019-12-12 31-03-2019 £141,144 Cash £77,557 equity
HEPHAESTUS CLEANTECH LIMITED 2018-12-20 31-03-2018 £383 Cash £100,243 equity
Micro-entity Accounts - HEPHAESTUS CLEANTECH LIMITED 2017-12-07 31-03-2017 £1 equity
Dormant Company Accounts - THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD 2016-05-20 31-03-2016 £1 equity

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