Heac Co Ltd is a private limited company that can be found at 62 Chase Side, London N14 5PA. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-10, this 3-year-old company is run by 1 director and 1 secretary.
Director Harry P., appointed on 10 March 2021.
As far as secretaries are concerned, we can mention: Harry P., appointed on 10 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-03-09 and the deadline for the following filing is 2024-03-23. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 62 Chase Side |
| Town | London |
| Post code | N14 5PA |
| Country of origin | United Kingdom |
| Registration Number | 13256370 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2021
Position: Secretary
Appointed: 10 March 2021
The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Hp Investments Group Ltd from Southgate, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hp Investments Group Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12162246 |
| Notified on | 10 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 19 943 | 6 704 |
| Current Assets | 21 943 | 10 566 |
| Debtors | 2 000 | 3 862 |
| Net Assets Liabilities | -53 939 | -62 390 |
| Other Debtors | 2 000 | 3 862 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 46 670 | |
| Amounts Owed To Group Undertakings | 1 191 428 | 1 091 945 |
| Bank Borrowings | 2 099 814 | 2 272 632 |
| Bank Borrowings Overdrafts | 2 099 814 | 2 272 632 |
| Creditors | 2 099 814 | 2 272 632 |
| Investment Property | 3 290 000 | 3 336 670 |
| Investment Property Fair Value Model | 3 290 000 | 3 336 670 |
| Net Current Assets Liabilities | -1 244 125 | -1 126 428 |
| Other Creditors | 74 520 | 45 049 |
| Total Assets Less Current Liabilities | 2 045 875 | 2 210 242 |
| Trade Creditors Trade Payables | 120 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/09 filed on: 22nd, March 2024 |
confirmation statement | Free Download (4 pages) |
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