Hec Construction Limited HAVERHILL


Founded in 2016, Hec Construction, classified under reg no. 10365453 is an active company. Currently registered at 54 Meadowsweet Close CB9 9DN, Haverhill the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 26th July 2018 Hec Construction Limited is no longer carrying the name T Khoury.

The company has 2 directors, namely Katie K., Tawfiq K.. Of them, Tawfiq K. has been with the company the longest, being appointed on 8 September 2016 and Katie K. has been with the company for the least time - from 28 October 2016. As of 26 April 2024, there was 1 ex secretary - Katie B.. There were no ex directors.

Hec Construction Limited Address / Contact

Office Address 54 Meadowsweet Close
Town Haverhill
Post code CB9 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10365453
Date of Incorporation Thu, 8th Sep 2016
Industry Construction of commercial buildings
Industry Other building completion and finishing
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Katie K.

Position: Director

Appointed: 28 October 2016

Tawfiq K.

Position: Director

Appointed: 08 September 2016

C&a Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 October 2016

Resigned: 01 July 2020

Katie B.

Position: Secretary

Appointed: 08 September 2016

Resigned: 28 October 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Tawfiq K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Katie K. This PSC owns 25-50% shares and has 25-50% voting rights.

Tawfiq K.

Notified on 8 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Katie K.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

T Khoury July 26, 2018
T Khoury Site Management September 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Balance Sheet
Cash Bank On Hand 8 099
Current Assets11 99117 753
Debtors11 9919 654
Other
Average Number Employees During Period11
Creditors10 64717 577
Net Current Assets Liabilities1 344176
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid100100
Number Shares Issued Specific Share Issue100 
Par Value Share11
Total Assets Less Current Liabilities1 344176

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 16th, November 2023
Free Download (3 pages)

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