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HEICO FASTENERS UK LTD

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

This company is commonly known as Heico Fasteners Uk Ltd. The company was founded 33 years ago and was given the registration number 02570756. The firm's registered office is in HOCKLEY. You can find them at 6 Eldon Way Industrial Estate, Eldon Way, , Hockley, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HEICO FASTENERS UK LTD
Company Number:02570756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Eldon Way Industrial Estate, Eldon Way, Hockley, Essex, SS5 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Zum Sonnenufer, Ense, Germany,

Secretary31 March 2008Active
6, Eldon Way Industrial Estate, Eldon Way, Hockley, SS5 4AD

Director31 March 2008Active
Bahnhofstr 19, 4763 Ense-Niederense, Germany,

Director-Active
Hockley Hall Church Road, Hockley, SS5 6AE

Secretary-Active
19 Croftdown Road, London, NW5 1EL

Director-Active
Hockley Hall Church Road, Hockley, SS5 6AE

Director-Active
Sonneborn 12, 4763 Ense-Niederense, Germany,

Director-Active

People with Significant Control

Mr Jan Bernd Heimann
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:German
Address:6, Eldon Way Industrial Estate, Eldon Way, Hockley, SS5 4AD
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type unaudited abridged.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-12-17Mortgage

Mortgage satisfy charge full.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person secretary company with change date.

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2015-12-14Officers

Termination director company with name termination date.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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