Heelec started in year 2013 as Private Limited Company with registration number 08785975. The Heelec company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at St Judes Church. Postal code: SE24 0PB.
At the moment there are 2 directors in the the firm, namely Mark A. and Benjamin A.. In addition one secretary - Benjamin A. - is with the company. As of 19 April 2024, there were 2 ex directors - Rupert R., Jason F. and others listed below. There were no ex secretaries.
| Office Address | St Judes Church |
| Office Address2 | Dulwich Road |
| Town | London |
| Post code | SE24 0PB |
| Country of origin | United Kingdom |
| Registration Number | 08785975 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
Position: Secretary
Appointed: 13 June 2022
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Ma Exhibitions Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rupert R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jason F., 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.
Ma Exhibitions Limited
St Judes Church Dulwich Road, London, SE24 0PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England |
| Registration number | 02115759 |
| Notified on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rupert R.
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason F.
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -3 321 | -10 876 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 23 127 | 11 771 | ||||||
| Cash Bank On Hand | 11 771 | 5 994 | 20 143 | |||||
| Current Assets | 38 521 | 51 318 | 41 097 | 48 598 | 67 516 | 59 534 | 139 192 | 8 068 |
| Debtors | 15 394 | 39 547 | 35 103 | 28 455 | ||||
| Other Debtors | 11 347 | 21 392 | 18 119 | |||||
| Property Plant Equipment | 1 619 | 2 423 | 3 185 | |||||
| Tangible Fixed Assets | 387 | 1 619 | ||||||
| Net Assets Liabilities | -66 924 | -165 282 | -98 524 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -3 421 | -10 976 | ||||||
| Shareholder Funds | -3 321 | -10 876 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 9 422 | 6 845 | 2 167 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 100 601 | 183 267 | 140 721 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 110 023 | 167 000 | 145 399 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 712 | 1 757 | 3 404 | |||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 63 813 | 97 325 | 77 004 | 88 277 | 127 758 | 82 334 | 64 917 | |
| Creditors Due Within One Year | 42 229 | 63 813 | ||||||
| Fixed Assets | 3 185 | 3 077 | 1 300 | 817 | 2 049 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 045 | 1 647 | ||||||
| Net Current Assets Liabilities | -3 708 | -12 495 | -56 228 | -28 406 | -20 761 | -68 224 | -83 765 | -35 656 |
| Number Shares Allotted | 10 000 | 10 000 | ||||||
| Other Creditors | 27 695 | 42 964 | 38 349 | |||||
| Other Taxation Social Security Payable | 120 | |||||||
| Par Value Share | 0 | 0 | ||||||
| Property Plant Equipment Gross Cost | 2 331 | 4 180 | 6 589 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 516 | 1 815 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 516 | 2 331 | ||||||
| Tangible Fixed Assets Depreciation | 129 | 712 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 129 | 583 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 849 | 2 409 | ||||||
| Total Assets Less Current Liabilities | -3 321 | -10 876 | -53 805 | -25 221 | -17 684 | -66 924 | -82 948 | -33 607 |
| Trade Creditors Trade Payables | 36 118 | 54 361 | 38 535 | |||||
| Trade Debtors Trade Receivables | 28 200 | 13 711 | 10 336 | |||||
| Advances Credits Directors | 9 422 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th March 2023 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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