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HEGEMON COMPONENTS LIMITED

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

This company is commonly known as Hegemon Components Limited. The company was founded 15 years ago and was given the registration number 06660871. The firm's registered office is in GREENFIELD. You can find them at Unit 101 Tanner Business Centre, Waterside Mills Chew Valley Road, Greenfield, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HEGEMON COMPONENTS LIMITED
Company Number:06660871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 101 Tanner Business Centre, Waterside Mills Chew Valley Road, Greenfield, OL3 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, St Johns Lane, Halifax, United Kingdom, HX1 2BW

Director31 July 2008Active
52, St Johns Lane, Halifax, United Kingdom, HX1 2BW

Director01 January 2012Active
46, Castlemartin, Ingleby Barwick, Stockton-On-Tees, England, TS17 5BA

Director01 January 2012Active
46, Castlemartin, Ingleby Barwick, Stockton-On-Tees, England, TS17 5BA

Director01 January 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director30 July 2008Active

People with Significant Control

Mr Phillip David Blakeley
Notified on:30 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:52, St Johns Lane, Halifax, United Kingdom, HX1 2BW
Nature of control:
  • Significant influence or control
Mrs Lesley Blakeley
Notified on:30 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:8, Church Fields, Oldham, England, OL3 5AB
Nature of control:
  • Significant influence or control
Mrs Barbara Fackrell
Notified on:30 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:46, Castlemartin, Stockton-On-Tees, England, TS17 5BA
Nature of control:
  • Significant influence or control
Mr Steven James Fackrell
Notified on:30 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:46, Castlemartin, Stockton-On-Tees, England, TS17 5BA
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-24Address

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

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2023-10-26Address

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

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Officers

Change person director company with change date.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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