HEKEDE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hekede Ltd. The company was founded 5 years ago and was given the registration number 11909886. The firm's registered office is in LONDON. You can find them at 22 Elephant & Castle, One The Elephant Unit 1 Pavilion Building, Brook Drive, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | HEKEDE LTD |
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| Company Number | : | 11909886 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 March 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
- 47290 - Other retail sale of food in specialised stores
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Office Address & Contact
| Registered Address | : | 22 Elephant & Castle, One The Elephant Unit 1 Pavilion Building, Brook Drive, London, United Kingdom, SE1 6SQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, St. Gabriel Walk, Elephant And Castle, London, England, SE1 6FG | Director | 28 March 2019 | Active |
| Flat 3, 28-29 Gerrard Street, London, England, W1D 6JW | Director | 28 March 2019 | Active |
| Flat 22 Compass Point, 5 Grenade Street, London, England, E14 8HL | Director | 28 March 2019 | Active |
People with Significant Control
| Mr Hong Anh Lieu |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, St. Gabriel Walk, London, England, SE1 6FG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ho Kin Wong |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 22 Compass Point, 5 Grenade Street, London, England, E14 8HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ying Kit Wan |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 3, 28-29 Gerrard Street, London, England, W1D 6JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)