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HHEC

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

This company is commonly known as Hhec. The company was founded 8 years ago and was given the registration number 09932088. The firm's registered office is in LONDON. You can find them at Unit 9b The High Cross Centre, Fountayne Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HHEC
Company Number:09932088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9b The High Cross Centre, Fountayne Road, London, England, N15 4QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hurstene Gardens, London, United Kingdom, N15 6NA

Director04 September 2020Active
24, Hurstene Gardens, London, United Kingdom, N15 6NA

Director04 September 2020Active
24, Hurstene Gardens, London, United Kingdom, N15 6NA

Director04 September 2020Active
C/O Baci Llp, Sovereign House, 1 Albert Place Ballards Lane, London, England, N3 1QB

Director30 December 2015Active
C/O Baci Llp, Sovereign House, 1 Albert Place Ballards Lane, London, England, N3 1QB

Director30 December 2015Active
C/O Baci Llp, Sovereign House, 1 Albert Place Ballards Lane, London, England, N3 1QB

Director30 December 2015Active

People with Significant Control

Mr Joel Stern
Notified on:09 February 2021
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:24, Hurstene Gardens, London, United Kingdom, N15 6NA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Chaim Steinhart
Notified on:04 September 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:24, Hurstene Gardens, London, United Kingdom, N15 6NA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Isaac Lerner
Notified on:04 September 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:24, Hurstene Gardens, London, United Kingdom, N15 6NA
Nature of control:
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Address

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

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2021-05-25Address

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

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Address

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

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Dissolution

Dissolution withdrawal application strike off company.

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