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HEDTEK LTD

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

This company is commonly known as Hedtek Ltd. The company was founded 16 years ago and was given the registration number 06300001. The firm's registered office is in LONDON. You can find them at Unit 3 Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEDTEK LTD
Company Number:06300001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom, SE1 3GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Brightwell Walk, Smithfield, Manchester, M4 1LZ

Director03 July 2007Active
336 Hackney Road, 336 Hackney Road, London, England, E2 7AX

Secretary23 May 2013Active
8b Doughty Street, Bloomsbury, London, WC1N 2PL

Secretary03 July 2007Active

People with Significant Control

Mr Mark Van Harmelen
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:United Kingdom
Country of residence:England
Address:Bury Lodge, Bury Road, Stowmarket, England, IP14 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

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

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-20Address

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

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-10Officers

Termination secretary company with name termination date.

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2018-08-10Address

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

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Address

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

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-25Accounts

Accounts with accounts type total exemption small.

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