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Heckenast & Co Limited

Heckenast & Co Limited is an active company incorporated on 16 June 2004 with the registered office located in Bourne End, Buckinghamshire. Heckenast & Co Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05155672
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 30 Oct 2021 (3 years ago)
Previous address was Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1962
Director • British,hungarian • Lives in England • Born in Aug 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Society For Endocrinology
Professor Marta Juditha Korbonits is a mutual person.
Active
Mapmaster Limited
Mr Laszlo Heckenast is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.41K
Decreased by £6.6K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.04K
Decreased by £11.82K (-60%)
Total Liabilities
-£7.27K
Decreased by £7.83K (-52%)
Net Assets
£772
Decreased by £3.99K (-84%)
Debt Ratio (%)
90%
Increased by 14.38% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 30 Oct 2021
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 29 June 2022 with updates
Submitted on 13 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
Submitted on 30 Oct 2021
Repayment History
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