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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 InformationRoleAppointedStatus
41 Papenburg Road, Canvey Island, SS8 9NZ

Secretary30 April 1998Active
41 Papenburg Road, Canvey Island, SS8 9NZ

Director30 April 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 April 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 April 1998Active

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 (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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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