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Hegen UK Ltd

Hegen UK Ltd is an active company incorporated on 2 March 2022 with the registered office located in London, Greater London. Hegen UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13948661
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Jan 1984
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1974
Mr Adam Bebenek
PSC • Polish • Lives in Poland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dauman & Co. Limited
Piotr Kubalka is a mutual person.
Active
J.J. Dauman Ltd
Piotr Kubalka is a mutual person.
Active
J.Dauman Finance Ltd
Piotr Kubalka is a mutual person.
Active
Max Solutions UK Limited
Piotr Kubalka is a mutual person.
Active
Best Formations Limited
Piotr Kubalka is a mutual person.
Active
J.Dauman Logistics Ltd
Piotr Kubalka is a mutual person.
Active
Serviceprime Ltd
Piotr Kubalka is a mutual person.
Active
Marineros Global Invest Ltd
Piotr Kubalka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£179.73K
Increased by £172.64K (+2434%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£925.23K
Increased by £918.14K (+12942%)
Total Liabilities
-£930K
Increased by £920K (+9200%)
Net Assets
-£4.77K
Decreased by £1.86K (+64%)
Debt Ratio (%)
101%
Decreased by 40.45% (-29%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Mr Piotr Kubalka Appointed
1 Year 2 Months Ago on 26 Jun 2024
Barbara Kaszuba-Adamek Resigned
1 Year 2 Months Ago on 26 Jun 2024
Sylwia Cedro Resigned
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Ms Barbara Kaszuba-Adamek Appointed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 25 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS England to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Piotr Kubalka as a director on 26 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Sylwia Cedro as a director on 26 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Barbara Kaszuba-Adamek as a director on 26 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Ms Barbara Kaszuba-Adamek as a director on 24 January 2023
Submitted on 6 Feb 2023
Repayment History
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