H.E.C. CONTRACTING LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 5PZ

Company number 03123573
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address ELECTRIC HOUSE, MODERNA WAY, MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5PZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP .0125 . The most likely internet sites of H.E.C. CONTRACTING LIMITED are www.heccontracting.co.uk, and www.h-e-c-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. H E C Contracting Limited is a Private Limited Company. The company registration number is 03123573. H E C Contracting Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of H E C Contracting Limited is Electric House Moderna Way Mytholmroyd Hebden Bridge West Yorkshire Hx7 5pz. . BOOTH, David is a Director of the company. HORSFALL, Christopher is a Director of the company. Secretary CLAYTON, John Kenneth has been resigned. Secretary HORSFALL, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASTILL, Mark has been resigned. Director HORSFALL, Christopher has been resigned. Director HORSFALL, Lisa has been resigned. Director HORSFALL, Lynne has been resigned. Director HORSFALL, Simon has been resigned. Director KERSHAW, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOOTH, David
Appointed Date: 02 July 2012
54 years old
Director
HORSFALL, Christopher
Appointed Date: 01 June 2011
64 years old

Resigned Directors

Secretary
CLAYTON, John Kenneth
Resigned: 30 April 2005
Appointed Date: 08 November 1995
Secretary
HORSFALL, Simon
Resigned: 18 August 2010
Appointed Date: 01 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Director
ASTILL, Mark
Resigned: 03 December 2013
Appointed Date: 02 July 2012
58 years old
Director
HORSFALL, Christopher
Resigned: 10 November 1997
Appointed Date: 08 November 1995
64 years old
Director
HORSFALL, Lisa
Resigned: 02 June 2011
Appointed Date: 11 November 1997
58 years old
Director
HORSFALL, Lynne
Resigned: 02 June 2011
Appointed Date: 11 November 1997
63 years old
Director
HORSFALL, Simon
Resigned: 10 November 1997
Appointed Date: 08 November 1995
60 years old
Director
KERSHAW, Michael
Resigned: 10 November 1997
Appointed Date: 08 November 1995
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

Mr Christopher Horsfall
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

H.E.C. CONTRACTING LIMITED Events

24 Jan 2017
Accounts for a small company made up to 31 July 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP .0125
02 Jan 2016
Accounts for a medium company made up to 31 July 2015
02 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP .0125
...
... and 69 more events
13 Dec 1995
Director resigned
13 Dec 1995
New director appointed
13 Dec 1995
New director appointed
13 Dec 1995
New director appointed
08 Nov 1995
Incorporation

H.E.C. CONTRACTING LIMITED Charges

1 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Christopher Horsfall
Description: Fixed and floating charge over the undertaking and all…

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