Hetta Systems (UK) Ltd in Warrington, WA5 7ZT

Description

Data updated on: 01-11-2023

The firm is known as Hetta Systems (UK) Ltd. The firm was originally established eleven years ago and was registered with 08400870 as its registration number. This head office of the firm is located in Warrington. You can contact them at Unit 9 Europa Boulevard, Westbrook. This business's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 2022-02-28 is the last time account status updates were filed.

Regarding to the following firm, many of director's responsibilities have been performed by Andrea K., John K. and Marcus K.. Amongst these three people, Andrea K. has been with the firm for the longest time, having been a vital addition to company's Management Board since February 2013.

Marcus K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Andrea K.

Role: Director

Appointed: 13 February 2013

Latest update: 12 March 2024

John K.

Role: Director

Appointed: 13 February 2013

Latest update: 12 March 2024

Marcus K.

Role: Director

Appointed: 13 February 2013

Latest update: 12 March 2024

People with significant control

Marcus K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 9 October 2014
Start Date For Period Covered By Report	2013-02-13
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	9 October 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 March 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	15 December 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Hetta Systems (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrea K.

John K.

Marcus K.

People with significant control

Marcus K.

Accounts Documents

Company filings

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