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Heelec Limited

Heelec Limited is an active company incorporated on 21 November 2013 with the registered office located in London, Greater London. Heelec Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08785975
Private limited company
Age
12 years
Incorporated 21 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 March 2026 (3 months remaining)
Learn more about Heelec Limited
Contact
Address
St Judes Church
Dulwich Road
London
SE24 0PB
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was Treviot House 186-192 High Road Ilford Essex IG1 1LR
Telephone
02085057073
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Mark Allen
Director • Secretary • British • Lives in England • Born in Feb 1975
Mark Charles Allen
Director • British • Lives in England • Born in Oct 1944
Ma Exhibitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Benjamin Mark Allen and Mark Charles Allen are mutual people.
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Ma Healthcare Limited
Benjamin Mark Allen and Mark Charles Allen are mutual people.
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The Airports Publishing Network Limited
Benjamin Mark Allen and Mark Charles Allen are mutual people.
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Ma Exhibitions Limited
Benjamin Mark Allen and Mark Charles Allen are mutual people.
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Ma Dentistry Media Limited
Benjamin Mark Allen and Mark Charles Allen are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.45K (-100%)
Turnover
Unreported
Decreased by £578.03K (-100%)
Employees
2
Same as previous period
Total Assets
£72K
Decreased by £23.48K (-25%)
Total Liabilities
£0
Decreased by £22.69K (-100%)
Net Assets
£72K
Decreased by £791 (-1%)
Debt Ratio (%)
0%
Decreased by 23.76% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 18 Dec 2025
Mr Benjamin Mark Allen Details Changed
8 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Mar 2024
Accounting Period Shortened
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Jason Philip Franks (PSC) Resigned
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 18 Dec 2025
Director's details changed for Mr Benjamin Mark Allen on 10 April 2025
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 23 Mar 2024
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Repayment History
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