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HEG ELECTRICAL & PROPERTY SOLUTIONS LTD

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

This company is commonly known as Heg Electrical & Property Solutions Ltd. The company was founded 8 years ago and was given the registration number 09807020. The firm's registered office is in LIVERPOOL. You can find them at 28 Kelvinside, , Liverpool, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEG ELECTRICAL & PROPERTY SOLUTIONS LTD
Company Number:09807020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28 Kelvinside, Liverpool, England, L23 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director01 February 2018Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director03 October 2015Active

People with Significant Control

Mr Paul Christopher Swanton
Notified on:01 February 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Joseph Richard Maguire
Notified on:02 October 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-08-29Address

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

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2019-07-30Resolution

Resolution.

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2019-06-20Change of name

Change of name notice.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-10-11Persons with significant control

Notification of a person with significant control.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-02-01Officers

Appoint person director company with name date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Officers

Change person director company with change date.

Download
2017-10-04Persons with significant control

Change to a person with significant control.

Download
2017-10-04Officers

Change person director company with change date.

Download
2017-09-06Resolution

Resolution.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-07-03Address

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

Download
2017-07-03Persons with significant control

Change to a person with significant control.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Address

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

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