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HEGARTY LEON LIMITED

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

This company is commonly known as Hegarty Leon Limited. The company was founded 13 years ago and was given the registration number 07419665. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20, Eastern Road, Romford, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HEGARTY LEON LIMITED
Company Number:07419665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Secretary26 October 2010Active
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Director26 October 2010Active
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Director26 October 2010Active

People with Significant Control

Mr Emil Leon
Notified on:26 October 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Hegarty
Notified on:26 October 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-22Address

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

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts amended with accounts type total exemption full.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption full.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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