HEC PROPERTY SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3RS
Company number 04613024
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address GATEWAY BUSINESS CENTRE, 824 ATTERCLIFFE ROAD, SHEFFIELD, S9 3RS
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Ceris Marie Lofthouse as a secretary on 19 December 2016; Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 7 July 2015 GBP 180 . The most likely internet sites of HEC PROPERTY SERVICES LIMITED are www.hecpropertyservices.co.uk, and www.hec-property-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hec Property Services Limited is a Private Limited Company. The company registration number is 04613024. Hec Property Services Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Hec Property Services Limited is Gateway Business Centre 824 Attercliffe Road Sheffield S9 3rs. The company`s financial liabilities are £184.65k. It is £7.44k against last year. The cash in hand is £39.67k. It is £20.14k against last year. And the total assets are £372.69k, which is £-78.25k against last year. LOFTHOUSE, James Alan is a Director of the company. Secretary LOFTHOUSE, Angela Karen has been resigned. Secretary LOFTHOUSE, Ceris Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


hec property services Key Finiance

LIABILITIES £184.65k
+4%
CASH £39.67k
+103%
TOTAL ASSETS £372.69k
-18%
All Financial Figures

Current Directors

Director
LOFTHOUSE, James Alan
Appointed Date: 10 December 2002
65 years old

Resigned Directors

Secretary
LOFTHOUSE, Angela Karen
Resigned: 05 May 2004
Appointed Date: 10 December 2002
Secretary
LOFTHOUSE, Ceris Marie
Resigned: 19 December 2016
Appointed Date: 05 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr James Alan Lofthouse
Notified on: 10 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEC PROPERTY SERVICES LIMITED Events

19 Dec 2016
Termination of appointment of Ceris Marie Lofthouse as a secretary on 19 December 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 180
01 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
22 Dec 2002
New director appointed
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
20 Dec 2002
Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
Incorporation

HEC PROPERTY SERVICES LIMITED Charges

2 July 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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