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HEVRAC LTD

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

This company is commonly known as Hevrac Ltd. The company was founded 8 years ago and was given the registration number 10081151. The firm's registered office is in LONDON. You can find them at Ashley House, Office 316, 235-239 High Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HEVRAC LTD
Company Number:10081151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Ashley House, Office 316, 235-239 High Road, London, United Kingdom, N22 8HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Mere Street, Diss, United Kingdom, IP22 4AD

Director23 March 2016Active
16a, Mere Street, Diss, United Kingdom, IP22 4AD

Director23 March 2016Active

People with Significant Control

Ms Sophie Ralph
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Ashley House, Office 208, 235-239 High Road, London, England, N22 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nihat Ozel
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Ashley House, Office 316, 235-239 High Road, London, England, N22 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-06-07Address

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

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2022-05-10Accounts

Accounts amended with accounts type total exemption full.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-31Gazette

Gazette filings brought up to date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Address

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

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2020-12-30Address

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

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-22Dissolution

Dissolution withdrawal application strike off company.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-07Dissolution

Dissolution application strike off company.

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2019-03-08Address

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

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2019-02-05Officers

Termination director company with name termination date.

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