Hec Limited in London

Hec Limited

Hec started in year 1978 as Private Limited Company with registration number 01390336. The Hec company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Marylebone at 43-45 Dorset Street. Postal code: W1U 7NA.

There is a single director in the firm at the moment - Michael B., appointed on 31 December 1991. In addition, a secretary was appointed - Kenneth S., appointed on 31 March 2004. As of 9 May 2024, there were 2 ex directors - Philippa H., Carole B. and others listed below. There were no ex secretaries.

Hec Limited Address / Contact

Office Address	43-45 Dorset Street
Office Address2	London
Town	Marylebone
Post code	W1U 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01390336
Date of Incorporation	Thu, 21st Sep 1978
Industry	Artistic creation
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kenneth S.

Position: Secretary

Appointed: 31 March 2004

Michael B.

Position: Director

Appointed: 31 December 1991

Philippa H.

Position: Director

Appointed: 04 October 1996

Resigned: 04 October 1996

Carole B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Michael B. The abovementioned PSC and has 75,01-100% shares.

Michael B.

Notified on	29 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	141 313	72 188	397 582	397 287	587 327	587 854	658 915	672 742
Net Assets Liabilities	135 493	58 550	149 618	221 574	340 513	367 300	415 350

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors	50 342	48 476	277 464	199 000	265 974	250 589	268 904	218 299
Fixed Assets	44 522	34 838	29 500	23 287	19 160	30 035	25 339	19 054
Net Current Assets Liabilities	90 971	23 712	120 118	198 287	321 353	337 265	390 011
Total Assets Less Current Liabilities	135 493	58 550	149 618	221 574	340 513	367 300	415 350

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 28th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 28th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 17th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 17th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 28th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 28th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 6th, September 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 6th, September 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 27th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 27th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 29th, September 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 29th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 8th, September 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 8th, September 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 29th, September 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 29th, September 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 14th, November 1991	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 14th, November 1991	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 14th, November 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 14th, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Oct 1989 filed on: 11th, February 1991	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Oct 1989 filed on: 11th, February 1991	accounts
AA	Small-sized company accounts made up to Mon, 31st Oct 1988 filed on: 15th, June 1989	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Oct 1988 filed on: 15th, June 1989	accounts
AA	Small-sized company accounts made up to Sat, 31st Oct 1987 filed on: 19th, July 1988	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Oct 1987 filed on: 19th, July 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 29th, September 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 29th, September 1987	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Oct 1986 filed on: 11th, August 1987	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Oct 1986 filed on: 11th, August 1987	accounts
AA	Small-sized company accounts made up to Thu, 31st Oct 1985 filed on: 7th, June 1986	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Oct 1985 filed on: 7th, June 1986	accounts

Hec Limited

Hec Limited Address / Contact

Company Information / Profile

Company staff

Kenneth S.

Michael B.

Philippa H.

Carole B.

People with significant control

Annual reports financial information

Company filings

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