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HETA GROUP LTD

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

This company is commonly known as Heta Group Ltd. The company was founded 5 years ago and was given the registration number 11867352. The firm's registered office is in LONDON. You can find them at 81 Farringdon Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HETA GROUP LTD
Company Number:11867352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:81 Farringdon Street, London, England, EC4A 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Greville Street, London, England, EC1N 8SS

Director07 March 2019Active
Accountsco, 1 Purley Place, London, United Kingdom, N1 1QA

Director07 March 2019Active

People with Significant Control

Yshur Ltd
Notified on:07 March 2019
Status:Active
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2023-12-13Address

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

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2023-12-13Officers

Change person director company with change date.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-15Incorporation

Memorandum articles.

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2022-02-15Resolution

Resolution.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-03-16Address

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

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2021-03-16Address

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

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-06-03Accounts

Change account reference date company previous shortened.

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2020-05-14Miscellaneous

Legacy.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-11-25Address

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

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2019-11-25Persons with significant control

Change to a person with significant control.

Download
2019-09-17Officers

Termination director company with name termination date.

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2019-03-07Incorporation

Incorporation company.

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