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H.E.C. (PRECISION) LIMITED

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

This company is commonly known as H.e.c. (precision) Limited. The company was founded 29 years ago and was given the registration number 02972198. The firm's registered office is in SOUTHALL. You can find them at Unit 5, Cranleigh Gardens Industrial Estate, Southall, Middlesex. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:H.E.C. (PRECISION) LIMITED
Company Number:02972198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 5, Cranleigh Gardens Industrial Estate, Southall, Middlesex, UB1 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camelot Down Place, Water Oakley, Windsor, SL4 5UG

Secretary29 September 1994Active
Camelot Down Place, Water Oakley, Windsor, SL4 5UG

Director29 September 1994Active
23, Aldridge Park, Winkfield Row, Bracknell, United Kingdom, RG42 7NU

Director07 March 2003Active
Unit 5, Cranleigh Gardens Industrial Estate, Southall, UB1 2BZ

Director16 January 2014Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary29 September 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director29 September 1994Active

People with Significant Control

Mrs Francine Marie Helene Manhood
Notified on:03 September 2021
Status:Active
Date of birth:October 1960
Nationality:French
Address:Unit 5, Cranleigh Gardens Industrial Estate, Southall, UB1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Edwin Manhood
Notified on:01 September 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Camelot Down Place, Down Place, Windsor, England, SL4 5UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-04Persons with significant control

Notification of a person with significant control.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2014-01-21Officers

Appoint person director company with name.

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