Company number 04840087
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 40 MOORLAND ROAD, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1NH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 20 July 2016; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of HEFA LIMITED are www.hefa.co.uk, and www.hefa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hefa Limited is a Private Limited Company.
The company registration number is 04840087. Hefa Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of Hefa Limited is 40 Moorland Road Boxmoor Hemel Hempstead Hertfordshire Hp1 1nh. . HERON-EDMENDS, Brian Roy is a Director of the company. Secretary HERON, George John has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director HERON, Jean has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 15 October 2003
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 21 July 2003
Director
HERON, Jean
Resigned: 31 March 2010
Appointed Date: 20 August 2003
86 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 21 July 2003
Persons With Significant Control
Mr Brian Roy Heron-Edmends
Notified on: 22 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Vanessa Heron-Edmends
Notified on: 22 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEFA LIMITED Events
09 Aug 2016
Micro company accounts made up to 20 July 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
26 Jul 2015
Total exemption small company accounts made up to 20 July 2015
22 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 39 more events
15 Oct 2003
New secretary appointed
04 Aug 2003
Registered office changed on 04/08/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
21 Jul 2003
Incorporation