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Heacol Limited

Heacol Limited is a dissolved company incorporated on 4 May 2007 with the registered office located in Sheffield, South Yorkshire. Heacol Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 April 2025 (7 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06237637
Private limited company
Age
18 years
Incorporated 4 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was 23, Kingsway Ulverston Cumbria LA12 9AX
Telephone
01229587894
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1968
PSC • Director • British • Lives in England • Born in Apr 1966
Mr Brendon Pieter Uys
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Heacol Consultants Ltd
Brendon Pieter Uys and Jaqueline Uys are mutual people.
Active
Brenjax Ltd
Brendon Pieter Uys and Jaqueline Uys are mutual people.
Active
Brenjax Services Ltd
Brendon Pieter Uys and Jaqueline Uys are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£276.47K
Decreased by £10.89K (-4%)
Total Liabilities
-£333.35K
Decreased by £18.64K (-5%)
Net Assets
-£56.88K
Increased by £7.74K (-12%)
Debt Ratio (%)
121%
Decreased by 1.92% (-2%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 16 Apr 2025
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 24 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mrs Jaqueline Uys Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Brendon Pieter Uys Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Mrs Jaqueline Uys (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Brendon Pieter Uys Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Brendon Pieter Uys (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2025
Statement of affairs
Submitted on 15 Jun 2024
Resolutions
Submitted on 24 May 2024
Appointment of a voluntary liquidator
Submitted on 24 May 2024
Registered office address changed from 23, Kingsway Ulverston Cumbria LA12 9AX to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 24 May 2024
Submitted on 24 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Sep 2023
Change of details for Mr Brendon Pieter Uys as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Secretary's details changed for Mr Brendon Pieter Uys on 20 September 2023
Submitted on 21 Sep 2023
Change of details for Mrs Jaqueline Uys as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Repayment History
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