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Hek Jones Limited

Hek Jones Limited is an active company incorporated on 17 July 2014 with the registered office located in Cardiff, South Glamorgan. Hek Jones Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09134824
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
2nd Floor Cathedral Road
Cardiff
CF11 9LJ
Wales
Same address for the past 5 years
Telephone
02920349820
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Feb 1974
Director • Solicitor • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in Wales • Born in May 1984
Mrs Heidi Rebecca Morse
PSC • British • Lives in Wales • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HJB Homes Limited
Andrew David James Jones is a mutual person.
Active
Loom Systems Limited
Richard James Howard Bretherton is a mutual person.
Active
Loom Leasehold Limited
Richard James Howard Bretherton is a mutual person.
Active
Hexa Lawyers Limited
Alexandra Clare Jenkins is a mutual person.
Active
Hek Jones Conveyancing Services Limited
Heidi Rebecca Morse and Alexandra Clare Jenkins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£79.49K
Increased by £64.05K (+415%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 5 (-12%)
Total Assets
£984.11K
Increased by £240.51K (+32%)
Total Liabilities
-£1.29M
Increased by £588.3K (+83%)
Net Assets
-£310.66K
Decreased by £347.79K (-937%)
Debt Ratio (%)
132%
Increased by 36.56% (+38%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Alexandra Clare Jenkins (PSC) Appointed
10 Months Ago on 7 Jan 2025
Heidi Rebecca Morse (PSC) Appointed
10 Months Ago on 7 Jan 2025
Andrew David James Jones (PSC) Resigned
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Richard James Howard Bretherton Appointed
1 Year 3 Months Ago on 1 Aug 2024
Andrew David James Jones Resigned
1 Year 3 Months Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Darren Leigh Hek Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 22 Aug 2025
Cessation of Andrew David James Jones as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Notification of Alexandra Clare Jenkins as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Notification of Heidi Rebecca Morse as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 23 Aug 2024
Appointment of Mr Richard James Howard Bretherton as a director on 1 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Andrew David James Jones as a director on 20 July 2024
Submitted on 21 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Jun 2024
Termination of appointment of Darren Leigh Hek as a director on 1 February 2024
Submitted on 13 Feb 2024
Repayment History
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