HECA (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8RS
Company number 08505388
Status Active
Incorporation Date 26 April 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55A DENMARK HILL, CAMBERWELL, LONDON, SE5 8RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HECA (UK) LIMITED are www.hecauk.co.uk, and www.heca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Heca Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08505388. Heca Uk Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Heca Uk Limited is 55a Denmark Hill Camberwell London Se5 8rs. . GRAHAM, Ceonia Marilyn is a Director of the company. Secretary GRAHAM, Ceonia has been resigned. Director FASHANU, Patricia has been resigned. Director ODUSINA, Charmaine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAHAM, Ceonia Marilyn
Appointed Date: 26 April 2013
54 years old

Resigned Directors

Secretary
GRAHAM, Ceonia
Resigned: 01 October 2013
Appointed Date: 26 April 2013
Director
FASHANU, Patricia
Resigned: 01 October 2013
Appointed Date: 26 April 2013
59 years old
Director
ODUSINA, Charmaine
Resigned: 01 October 2013
Appointed Date: 26 April 2013
64 years old

Persons With Significant Control

Ms Ceonia Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HECA (UK) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 20 November 2015 no member list
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 5 more events
20 Nov 2013
Director's details changed for Ms Ceonia Marilyn Graham on 1 November 2013
15 Oct 2013
Termination of appointment of Patricia Fashanu as a director
15 Oct 2013
Termination of appointment of Charmaine Odusina as a director
15 Oct 2013
Termination of appointment of Ceonia Graham as a secretary
26 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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