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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 11 years ago.
Status
Active
Active since incorporation
Company No
08785975
Private limited company
Age
11 years
Incorporated 21 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (23 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Oct 1944
Ma Exhibitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Healthcare Limited
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Mark Allen Holdings Limited
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Master Travel Limited
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Ma Music, Leisure & Travel Ltd
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Step Forward Publishing Limited
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Hopscotch Educational Publishing Ltd
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Ma Education & Music Limited
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Ma Interiors Limited
Mark Charles Allen and Benjamin Mark Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Mr Benjamin Mark Allen Details Changed
6 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Jason Philip Franks (PSC) Resigned
3 Years Ago on 13 Jun 2022
Jason Philip Franks Resigned
3 Years Ago on 13 Jun 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Mar 2024
Repayment History
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