Heqlas Integrated Services Ltd is a private limited company located at Portal 1, Westgate Road, Newcastle Upon Tyne NE4 9PN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-05, this 4-year-old company is run by 2 directors.
Director Akeem B., appointed on 13 April 2023. Director Olamayowa O., appointed on 05 November 2019.
The company is classified as "other information technology service activities" (SIC code: 62090), "security systems service activities" (Standard Industrial Classification code: 80200), "computer facilities management activities" (Standard Industrial Classification code: 62030).
The latest confirmation statement was filed on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Portal 1 |
| Office Address2 | Westgate Road |
| Town | Newcastle Upon Tyne |
| Post code | NE4 9PN |
| Country of origin | United Kingdom |
| Registration Number | 12299930 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Other information technology service activities |
| Industry | Security systems service activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 05 November 2019
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Olamayowa O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Akeem B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Akeem B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Olamayowa O.
| Notified on | 5 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Akeem B.
| Notified on | 24 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Akeem B.
| Notified on | 5 November 2019 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 67 180 | 160 052 | |
| Net Assets Liabilities | 21 806 | 31 452 | 64 849 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 10 |
| Creditors | 21 806 | 21 806 | 154 783 |
| Fixed Assets | 69 406 | ||
| Net Current Assets Liabilities | 21 806 | 45 374 | 5 269 |
| Total Assets Less Current Liabilities | 21 806 | 45 374 | 74 675 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 14th December 2023 director's details were changed filed on: 14th, December 2023 |
officers | Free Download (2 pages) |
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