Haecon Engineering Limited in Leamington Spa, CV32 4LY

Description

Data updated on: 01-11-2023

Haecon Engineering Limited with Companies House Reg No. 06750148 has been competing in the field for sixteen years. This particular Private Limited Company is located at Nelson House, 2 Hamilton Terrace in Leamington Spa and company's postal code is CV32 4LY. This firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. Its latest accounts were submitted for the period up to Wed, 30th Nov 2022 and the latest confirmation statement was filed on Thu, 17th Nov 2022.

According to the data we have, this particular firm was incorporated in 2008 and has been run by three directors.

Christian D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Debtors			1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Average Number Employees During Period
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1			1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities			1	1	1	1

Company staff

Christian D.

Role: Director

Appointed: 17 November 2008

Latest update: 2 April 2024

Napoleon D.

Role: Director

Appointed: 17 November 2008

Latest update: 2 April 2024

Verena M.

Role: Director

Appointed: 17 November 2008

Latest update: 2 April 2024

People with significant control

Christian D.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 20 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	20 August 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 August 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	28 July 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	12 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Haecon Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christian D.

Napoleon D.

Verena M.

Temple Secretaries Limited

People with significant control

Christian D.

Accounts Documents

Company filings

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