Hecas Holdings Limited is a private limited company situated at Hubersty, 73A Station Road, Cark In Cartmel, Nr Grange-Over-Sands LA11 7JZ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-19, this 7-year-old company is run by 5 directors.
Director Michael L., appointed on 19 April 2017. Director Nicola L., appointed on 19 April 2017. Director Ben L., appointed on 19 April 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-18 and the date for the subsequent filing is 2024-05-02. Additionally, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.
| Office Address | Hubersty, 73A Station Road |
| Office Address2 | Cark In Cartmel |
| Town | Nr Grange-over-sands |
| Post code | LA11 7JZ |
| Country of origin | United Kingdom |
| Registration Number | 10728803 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Wed, 31st May 2023 (335 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Ben L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Samuel L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben L.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel L.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas L.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Current Assets | 40 439 | 17 846 | 17 846 | 17 846 |
| Net Assets Liabilities | 625 089 | 643 765 | 667 596 | 665 296 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 16 250 | 23 750 | 26 050 | 28 350 |
| Average Number Employees During Period | 5 | 5 | 5 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 900 | 900 | 900 | 900 |
| Creditors | 200 000 | 100 000 | 30 665 | 30 665 |
| Fixed Assets | 800 000 | 800 000 | 800 000 | 800 000 |
| Net Current Assets Liabilities | 40 439 | -33 385 | -76 589 | -76 589 |
| Total Assets Less Current Liabilities | 841 339 | 767 515 | 724 311 | 724 311 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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