Founded in 2014, Heo (UK), classified under reg no. 09006569 is an active company. Currently registered at Tennyson House Cambridge Business Park CB4 0WZ, Cambridge the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 4 directors, namely Marcel B., Ulrich D. and Thomas P. and others. Of them, Marcel B., Ulrich D., Thomas P., Christoph R. have been with the company the longest, being appointed on 23 April 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tennyson House Cambridge Business Park |
| Office Address2 | Cowley Road |
| Town | Cambridge |
| Post code | CB4 0WZ |
| Country of origin | United Kingdom |
| Registration Number | 09006569 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st March |
| Company age | 10 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 | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 23 April 2014
Position: Director
Appointed: 23 April 2014
Position: Director
Appointed: 23 April 2014
Position: Director
Appointed: 23 April 2014
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Marcel B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ulrich D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christoph R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcel B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ulrich D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christoph R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | -35 196 | 101 900 |
| Balance Sheet | ||
| Cash Bank In Hand | 250 422 | 198 041 |
| Current Assets | 272 313 | 404 612 |
| Debtors | 21 891 | 206 571 |
| Tangible Fixed Assets | 1 025 | |
| Reserves/Capital | ||
| Called Up Share Capital | 5 000 | 5 000 |
| Profit Loss Account Reserve | -40 196 | 96 900 |
| Shareholder Funds | -35 196 | 101 900 |
| Other | ||
| Creditors Due Within One Year | 307 509 | 303 737 |
| Net Assets Liability Excluding Pension Asset Liability | -35 196 | 101 900 |
| Net Current Assets Liabilities | -35 196 | 100 875 |
| Number Shares Allotted | 500 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 500 | 500 |
| Tangible Fixed Assets Additions | 1 537 | |
| Tangible Fixed Assets Cost Or Valuation | 1 537 | |
| Tangible Fixed Assets Depreciation | 512 | |
| Tangible Fixed Assets Depreciation Charged In Period | 512 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (11 pages) |
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