This company is commonly known as Heko Holdings Limited. The company was founded 77 years ago and was given the registration number 00413388. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co Chartered, Accountants 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEKO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00413388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Passer Chevern & Co Chartered, Accountants 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Passer Chevern & Co, 5 Spring Villa Road, Edgware, United Kingdom, HA8 7EB | Secretary | 30 November 1999 | Active |
| Passer Chevern & Co, 5 Spring Villa Road, Edgware, United Kingdom, HA8 7EB | Director | - | Active |
| Passer Chevern & Co, 5 Spring Villa Road, Edgware, United Kingdom, HA8 7EB | Director | - | Active |
| 18 Downhurst Court, Parson Street, London, NW4 1QT | Secretary | - | Active |
| 18 Downhurst Court, Parson Street, London, NW4 1QT | Director | - | Active |
| 18 Downhurst Court, Parson Street, London, NW4 1QT | Director | - | Active |
| Mr Herbert Samuel Koppel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Passer Chevern & Co, 5 Spring Villa Road, Edgware, United Kingdom, HA8 7EB |
| Nature of control | : |
|
| Mrs Pauline Koppel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Passer Chevern & Co, 5 Spring Villa Road, Edgware, United Kingdom, HA8 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person secretary company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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