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H-LEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H-lec Ltd. The company was founded 4 years ago and was given the registration number 12185419. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:H-LEC LTD
Company Number:12185419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, United Kingdom, BL1 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA

Director02 September 2019Active
Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA

Director02 September 2019Active
Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA

Director01 May 2021Active

People with Significant Control

Mr Matthew Paul Hart
Notified on:02 September 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Daniel Heatley
Notified on:02 September 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Incorporation

Memorandum articles.

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2024-04-03Resolution

Resolution.

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2024-03-27Capital

Capital allotment shares.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-13Officers

Appoint person director company with name date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-02Incorporation

Incorporation company.

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