Heg Holdings Limited is a private limited company situated at C/O Azets 3, Wellington Square, Ayr KA7 1EN. Incorporated on 2018-01-05, this 6-year-old company is run by 4 directors.
Director Anthony H., appointed on 23 January 2018. Director Elaine H., appointed on 23 January 2018. Director David H., appointed on 23 January 2018.
The company is categorised as "trade of electricity" (Standard Industrial Classification: 35140). According to official database there was a name change on 2018-01-23 and their previous name was Bkf One Hundred and Twenty Limited.
The latest confirmation statement was filed on 2023-01-05 and the deadline for the next filing is 2024-01-19. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | C/o Azets 3 |
| Office Address2 | Wellington Square |
| Town | Ayr |
| Post code | KA7 1EN |
| Country of origin | United Kingdom |
| Registration Number | SC584897 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Trade of electricity |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 23 January 2018
Position: Director
Appointed: 23 January 2018
Position: Director
Appointed: 23 January 2018
Position: Director
Appointed: 23 January 2018
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is A & E Howat Limited from Girvan, Scotland. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Datk Limited that entered Cumnock, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
A & E Howat Limited
Enoch Farmhouse Enoch Farm, Girvan, Ayrshire, KA26 9PJ, Scotland
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc584894 |
| Notified on | 7 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Datk Limited
Low Carston Farm Ochiltree, Cumnock, Ayrshire, KA18 2QB, Scotland
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc584896 |
| Notified on | 7 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 5 January 2018 |
| Ceased on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bkf One Hundred And Twenty | January 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 200 | 200 | 34 915 | 86 537 | 69 177 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | ||
| Corporation Tax Payable | 6 622 | 19 530 | 16 670 | ||
| Creditors | 20 736 | 33 900 | 32 321 | ||
| Net Current Assets Liabilities | 200 | 200 | 14 179 | 52 637 | 36 856 |
| Other Creditors | 14 114 | 14 370 | 15 651 | ||
| Total Assets Less Current Liabilities | 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 5, 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (5 pages) |
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