Founded in 2015, Hekati, classified under reg no. 09723427 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2023-08-31.
The company has 3 directors, namely Adam S., Violetta S. and Jacek O.. Of them, Jacek O. has been with the company the longest, being appointed on 8 August 2015 and Adam S. has been with the company for the least time - from 4 May 2021. As of 14 May 2024, there were 2 ex directors - Adam S., Mariusz S. and others listed below. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09723427 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Development of building projects |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Sat, 31st May 2025 (382 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 30 January 2018
Position: Director
Appointed: 08 August 2015
The list of PSCs that own or control the company includes 4 names. As we researched, there is Jacek O. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Violetta S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Jacek O.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adam S.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Violetta S.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% shares |
Mariusz S.
| Notified on | 1 January 2017 |
| Ceased on | 30 January 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 688 | 2 512 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 46 638 | 43 388 | 44 331 | 71 286 | 58 995 | 88 484 | 85 142 | 37 451 |
| Net Assets Liabilities | 2 512 | 9 039 | 5 075 | 476 | 37 232 | 27 278 | 35 706 | |
| Net Assets Liabilities Including Pension Asset Liability | 688 | 2 512 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 688 | 2 512 | ||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 5 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 990 | 990 | 990 | 990 | 990 | 990 | 990 | |
| Creditors | 40 876 | 35 292 | 66 211 | 58 519 | 51 252 | 57 864 | 1 745 | |
| Net Current Assets Liabilities | 688 | 2 512 | 9 039 | 5 075 | 476 | 37 232 | 27 278 | 35 706 |
| Total Assets Less Current Liabilities | 1 678 | 3 502 | 10 029 | 6 065 | 1 466 | 38 222 | 28 268 | 35 706 |
| Creditors Due After One Year | 990 | 990 | ||||||
| Creditors Due Within One Year | 45 950 | 40 876 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-16 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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