HEFTO LIMITED
EDGWARE

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Company number 07498027
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of HEFTO LIMITED are www.hefto.co.uk, and www.hefto.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Hefto Limited is a Private Limited Company. The company registration number is 07498027. Hefto Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Hefto Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . GARDNER, Kathleen is a Secretary of the company. GARDNER, Keith is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GARDNER, Kathleen
Appointed Date: 31 August 2012
Director
GARDNER, Keith
Appointed Date: 19 January 2011
76 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 19 January 2011
Appointed Date: 19 January 2011
64 years old

Persons With Significant Control

Mrs Kathleen Gardner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Gardner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEFTO LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Director's details changed for Mr Keith Gardner on 17 November 2015
...
... and 16 more events
16 Feb 2011
Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 16 February 2011
16 Feb 2011
Termination of appointment of Michael Holder as a director
16 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
16 Feb 2011
Appointment of Mr Keith Gardner as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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