This company is commonly known as Hek Jones Limited. The company was founded 9 years ago and was given the registration number 09134824. The firm's registered office is in CARDIFF. You can find them at 2nd Floor, Cathedral Road, Cardiff, . This company's SIC code is 69102 - Solicitors.
| Name | : | HEK JONES LIMITED |
|---|---|---|
| Company Number | : | 09134824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ | Director | 02 January 2020 | Active |
| 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ | Director | 17 July 2014 | Active |
| 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ | Director | 07 August 2019 | Active |
| 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ | Director | 17 July 2014 | Active |
| Mr Darren Leigh Hek | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 104, Whitchurch Road, Cardiff, United Kingdom, CF14 3LY |
| Nature of control | : |
|
| Mr Andrew David James Jones | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Capital | Capital name of class of shares. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-10-07 | Capital | Capital allotment shares. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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