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HETTA SYSTEMS (UK) LTD

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

This company is commonly known as Hetta Systems (uk) Ltd. The company was founded 11 years ago and was given the registration number 08400870. The firm's registered office is in WARRINGTON. You can find them at Unit Es Trident Business Park Daten Ave, Birchwood, Warrington, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HETTA SYSTEMS (UK) LTD
Company Number:08400870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit Es Trident Business Park Daten Ave, Birchwood, Warrington, WA3 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34, Gateway 49 Trade Park, Kerfoot Street, Warrington, England, WA28NT

Director13 February 2013Active
Unit 34, Gateway 49 Trade Park, Kerfoot Street, Warrington, England, WA28NT

Director13 February 2013Active
Unit 34, Gateway 49 Trade Park, Kerfoot Street, Warrington, England, WA2 8NT

Director13 February 2013Active

People with Significant Control

Mr Marcus Leon Knight
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Unit 9, Europa Boulevard, Warrington, England, WA5 7ZT
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Address

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

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2022-11-26Accounts

Accounts with accounts type dormant.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type dormant.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Address

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

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2015-03-30Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Incorporation

Incorporation company.

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