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Heeken House Limited

Heeken House Limited is an active company incorporated on 4 December 2018 with the registered office located in Hull, East Riding of Yorkshire. Heeken House Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11710306
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Warehouse Holderness House Yard
Staithes Road
Preston
HU12 8DX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1965
Director • British • Lives in Germany • Born in Oct 1965
Mr Scott Alexander Kenworthy
PSC • British • Lives in Germany • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
K-Play International Limited
Scott Alexander Kenworthy and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.5K
Decreased by £289 (-2%)
Total Liabilities
-£8.23K
Increased by £249 (+3%)
Net Assets
£8.27K
Decreased by £538 (-6%)
Debt Ratio (%)
50%
Increased by 2.34% (+5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Sibylle Kenworthy Resigned
2 Months Ago on 31 Aug 2025
Sybylle Kenworthy (PSC) Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Mr Scott Alexander Kenworthy Details Changed
1 Year 11 Months Ago on 3 Dec 2023
Mrs Sybylle Kenworthy (PSC) Details Changed
1 Year 11 Months Ago on 3 Dec 2023
Micro Accounts Submitted
2 Years Ago on 9 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Sibylle Kenworthy as a director on 31 August 2025
Submitted on 3 Sep 2025
Cessation of Sybylle Kenworthy as a person with significant control on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 30 December 2023
Submitted on 26 Sep 2024
Change of details for Mrs Sybylle Kenworthy as a person with significant control on 3 December 2023
Submitted on 11 Jan 2024
Director's details changed for Mr Scott Alexander Kenworthy on 3 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 30 December 2022
Submitted on 9 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Repayment History
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