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H.E.C. (Herts.) Limited

H.E.C. (Herts.) Limited is a dissolved company incorporated on 5 November 1945 with the registered office located in London, City of London. H.E.C. (Herts.) Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 28 July 2020 (5 years ago)
Was 74 years old at the time of dissolution
Following liquidation
Company No
00400129
Private limited company
Age
80 years
Incorporated 5 November 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Civil Engineer • British • Lives in UK • Born in Nov 1949
Director • PSC • Conference Producer • British • Lives in UK • Born in Oct 1953
Director • Secretary • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Oliver Gareth Brummell is a mutual person.
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It Xtreme Limited
Oliver Gareth Brummell is a mutual person.
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Tony Brummell Civil Engineering Limited
Mr Anthony Redvers Brummell is a mutual person.
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Amelux Limited
Mrs Vanessa Karen Pritchard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Feb 2016
For period 1 Mar29 Feb 2016
Traded for 12 months
Cash in Bank
£232.77K
Decreased by £94.06K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £92.2K (-5%)
Total Liabilities
-£20.63K
Increased by £10.12K (+96%)
Net Assets
£1.8M
Decreased by £102.32K (-5%)
Debt Ratio (%)
1%
Increased by 0.58% (+106%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Jul 2020
Registered Address Changed
6 Years Ago on 25 Feb 2019
Declaration of Solvency
8 Years Ago on 24 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Aug 2017
Confirmation Submitted
8 Years Ago on 29 Nov 2016
Small Accounts Submitted
8 Years Ago on 16 Nov 2016
Charge Satisfied
9 Years Ago on 21 Jun 2016
Charge Satisfied
9 Years Ago on 21 Jun 2016
Charge Satisfied
9 Years Ago on 21 Jun 2016
Charge Satisfied
9 Years Ago on 21 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2020
Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Liquidators' statement of receipts and payments to 1 August 2018
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 24 Aug 2017
Resolutions
Submitted on 24 Aug 2017
Declaration of solvency
Submitted on 24 Aug 2017
Confirmation statement made on 25 November 2016 with updates
Submitted on 29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
Submitted on 16 Nov 2016
Satisfaction of charge 4 in full
Submitted on 21 Jun 2016
Repayment History
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