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Hes Fire Protection Limited

Hes Fire Protection Limited is an active company incorporated on 2 January 1996 with the registered office located in Hatfield, Hertfordshire. Hes Fire Protection Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03142742
Private limited company
Age
29 years
Incorporated 2 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Broad House Keelings
The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1954 • Contracts Manager
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Mar 1969
Mr Bernard Alexius Henderson
PSC • British • Lives in England • Born in Aug 1954
Mr Randolph Richard Henderson
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£482.32K
Increased by £47.73K (+11%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£683.19K
Decreased by £5.99K (-1%)
Total Liabilities
-£163.12K
Decreased by £117.81K (-42%)
Net Assets
£520.07K
Increased by £111.82K (+27%)
Debt Ratio (%)
24%
Decreased by 16.89% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Shares Cancelled
1 Year 7 Months Ago on 15 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Cancellation of shares. Statement of capital on 29 February 2024
Submitted on 15 Apr 2024
Purchase of own shares.
Submitted on 4 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 6 Jan 2023
Repayment History
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