H.E.C.S. LTD

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

This company is commonly known as H.e.c.s. Ltd. The company was founded 26 years ago and was given the registration number 03555876. The firm's registered office is in DANBURY. You can find them at Cherry Trees, Riffhams Lane, Danbury, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	H.E.C.S. LTD
Company Number	:	03555876
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 1998
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	Cherry Trees, Riffhams Lane, Danbury, Essex, CM3 4DS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41 Papenburg Road, Canvey Island, SS8 9NZ	Secretary	30 April 1998	Active
41 Papenburg Road, Canvey Island, SS8 9NZ	Director	30 April 1998	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	30 April 1998	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	30 April 1998	Active

People with Significant Control

Mrs Denise Susan Harrison
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	England
Address	:	41, Papenburg Road, Canvey Island, England, SS8 9NZ
Nature of control	:	Voting rights 25 to 50 percent

Mr Graham Harrison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Country of residence	:	England
Address	:	41, Papenburg Road, Canvey Island, England, SS8 9NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)