Company number 06158138
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of HEKON LIMITED are www.hekon.co.uk, and www.hekon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hekon Limited is a Private Limited Company.
The company registration number is 06158138. Hekon Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Hekon Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. HEBBECKER, Rolf is a Director of the company. Director GO AHEAD GMBH has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 14 March 2007
Resigned Directors
Director
GO AHEAD GMBH
Resigned: 13 July 2009
Appointed Date: 14 March 2007
Persons With Significant Control
Rolf Hebbecker
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more
HEKON LIMITED Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 Sep 2015
Micro company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 14 more events
17 Apr 2009
Return made up to 14/03/09; full list of members
25 Jul 2008
Accounts for a dormant company made up to 31 December 2007
09 Apr 2008
Return made up to 14/03/08; full list of members
03 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
14 Mar 2007
Incorporation