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Heeco Technologies Ltd, HU7 0XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEECO TECHNOLOGIES LTD

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

This company is commonly known as Heeco Technologies Ltd. The company was founded 5 years ago and was given the registration number 12012725. The firm's registered office is in HULL. You can find them at Unit 2 Amsterdam Road, Sutton Fields Industrial Estate, Kingston Upon Hull, Hull, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:HEECO TECHNOLOGIES LTD
Company Number:12012725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Amsterdam Road, Sutton Fields Industrial Estate, Kingston Upon Hull, Hull, United Kingdom, HU7 0XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Amsterdam Road, Sutton Fields Industrial Estate, Kingston Upon Hull, Hull, United Kingdom, HU7 0XF

Director01 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director22 May 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Corporate Director05 June 2019Active

People with Significant Control

Mr Phil Ryan
Notified on:01 January 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Liberty Victoria Holdings
Notified on:05 June 2019
Status:Active
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Simon Andrew Nicholson
Notified on:22 May 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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