General information

Name:

Heac Co Limited

Office Address:

62 Chase Side N14 5PA London

Number: 13256370

Incorporation date: 2021-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heac Co Ltd can be found at London at 62 Chase Side. Anyone can find the firm by the post code - N14 5PA. Heac's launching dates back to year 2021. This business is registered under the number 13256370 and its current status is active. This business's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were filed.

There is one managing director at present leading the following business, specifically Harry P. who has been performing the director's obligations for 3 years. In order to provide support to the directors, the business has been utilizing the skills of Harry P. as a secretary since the appointment on 2021-03-10.

The companies with significant control over this firm are as follows: Hp Investments Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southgate, N14 5PA and was registered as a PSC under the reg no 12162246.

Financial data based on annual reports

Company staff

Harry P.

Role: Director

Appointed: 10 March 2021

Latest update: 19 December 2023

Harry P.

Role: Secretary

Appointed: 10 March 2021

Latest update: 19 December 2023

People with significant control

Hp Investments Group Ltd
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12162246
Notified on 10 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/09 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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