General information

Name:

Hec Ltd

Office Address:

43-45 Dorset Street London W1U 7NA Marylebone

Number: 01390336

Incorporation date: 1978-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hec started its business in the year 1978 as a Private Limited Company under the following Company Registration No.: 01390336. This particular business has been prospering for fourty six years and the present status is active. This firm's registered office is based in Marylebone at 43-45 Dorset Street. Anyone can also locate the firm by its zip code, W1U 7NA. The company's SIC code is 90030 - Artistic creation. 2022-12-31 is the last time when the company accounts were filed.

With two job advertisements since 2014-07-10, Hec has been an active employer on the job market. On 2017-09-24, it was searching for candidates for a full time Electricians position in Liverpool, and on 2014-07-10, for the vacant position of a full time Electricias and mate and labourers in Solihull.

In this specific firm, the full range of director's assignments have so far been performed by Michael B. who was assigned to lead the company on 1991-12-31. Since 1996 Philippa H., had been performing the duties for the firm up to the moment of the resignation on 1996-10-04. What is more another director, namely Carole B. gave up the position on 2004-03-31. Moreover, the director's responsibilities are regularly assisted with by a secretary - Kenneth S., who was selected by the firm in March 2004.

Financial data based on annual reports

Company staff

Kenneth S.

Role: Secretary

Appointed: 31 March 2004

Latest update: 3 March 2024

Michael B.

Role: Director

Appointed: 31 December 1991

Latest update: 3 March 2024

People with significant control

Michael B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael B.
Notified on 29 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Hec Ltd

Electricians in Liverpool, posted on Sunday 24th September 2017
Region / City North West, Liverpool
Industry House and office construction industry
Salary £17.00 per hour
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 
Electricias and mate and labourers in Solihull, posted on Thursday 10th July 2014
Region / City Midlands, Solihull
Industry Building construction
Salary From £7.00 to £14.00 per hour
Work hours Sub-contracting
Job type full time
Career level none
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
45
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