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 27 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 |
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| Company Number | : | 03555876 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 1998 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Cherry Trees, Riffhams Lane, Danbury, Essex, CM3 4DS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Papenburg Road, Canvey Island, England, SS8 9NZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Graham Harrison |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Papenburg Road, Canvey Island, England, SS8 9NZ |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)