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Hecf Cargo Point Limited

Hecf Cargo Point Limited is an active company incorporated on 7 September 2022 with the registered office located in London, Greater London. Hecf Cargo Point Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14341515
Private limited company
Age
3 years
Incorporated 7 September 2022
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 7 Sep ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hecf Cargo Point Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Neil David Townson
Director • British • Lives in England • Born in Aug 1960
Ian James Palmer Brown
Director • British • Lives in England • Born in Dec 1968
Barry Edward Hindmarch
Director • British • Lives in UK • Born in Oct 1968
Briony Jayne Rea
Director • British • Lives in England • Born in Dec 1988
Anthony Matthew Lee
Director • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Briony Jayne Rea, Anthony Matthew Lee, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 16 months
Cash in Bank
£419K
Turnover
£3.01M
Employees
Unreported
Total Assets
£59.66M
Total Liabilities
-£39.21M
Net Assets
£20.45M
Debt Ratio (%)
66%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Edgeline Jovero Meredith Resigned
9 Months Ago on 14 Nov 2024
Mrs Briony Jayne Rea Appointed
9 Months Ago on 14 Nov 2024
Anthony Matthew Lee Resigned
9 Months Ago on 14 Nov 2024
Ms Edgeline Jovero Meredith Appointed
9 Months Ago on 14 Nov 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
10 Months Ago on 1 Nov 2024
Gen Ii Services (Uk) Limited Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Neil David Townson Resigned
2 Years Ago on 25 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Neil David Townson as a director on 25 August 2023
Submitted on 2 Sep 2025
Termination of appointment of Edgeline Jovero Meredith as a director on 14 November 2024
Submitted on 2 Sep 2025
Appointment of Mrs Briony Jayne Rea as a director on 14 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 20 Nov 2024
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 1 November 2024
Submitted on 20 Nov 2024
Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jun 2024
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Repayment History
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