HEC LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 01390336
Status Active
Incorporation Date 21 September 1978
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HEC LIMITED are www.hec.co.uk, and www.hec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Hec Limited is a Private Limited Company. The company registration number is 01390336. Hec Limited has been working since 21 September 1978. The present status of the company is Active. The registered address of Hec Limited is 43 45 Dorset Street London W1u 7na. . SALTER, Kenneth Raymond is a Secretary of the company. BARRATT, Michael is a Director of the company. Secretary BARRATT, Carole has been resigned. Director BARRATT, Carole has been resigned. Director HAWES, Philippa Anne has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SALTER, Kenneth Raymond
Appointed Date: 31 March 2004
Director
BARRATT, Michael

77 years old

Resigned Directors

Secretary
BARRATT, Carole
Resigned: 31 March 2004
Director
BARRATT, Carole
Resigned: 31 March 2004
77 years old
Director
HAWES, Philippa Anne
Resigned: 04 October 1996
Appointed Date: 04 October 1996
61 years old

Persons With Significant Control

Mr Michael Barratt
Notified on: 29 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HEC LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 66 more events
11 Aug 1987
Return made up to 31/12/86; full list of members
07 Jun 1986
Accounts for a small company made up to 31 October 1985
07 Jun 1986
Return made up to 31/10/85; full list of members
07 Jun 1986
New director appointed
21 Sep 1978
Certificate of incorporation

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