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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 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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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Gen Ii Services (UK) Limited, Anthony Matthew Lee, and 4 more are mutual people.
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Gen Ii Services (UK) Limited, Anthony Matthew Lee, and 4 more are mutual people.
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Hgit Wakefield Limited
Gen Ii Services (UK) Limited, Anthony Matthew Lee, and 4 more are mutual people.
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Hgit Coventry Limited
Anthony Matthew Lee, Gen Ii Services (UK) Limited, and 4 more are mutual people.
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Antler Castlewood Limited
Briony Jayne Rea, Anthony Matthew Lee, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£708K
Increased by £289K (+69%)
Turnover
£2.77M
Decreased by £240K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£60.92M
Increased by £1.26M (+2%)
Total Liabilities
-£38.17M
Decreased by £1.04M (-3%)
Net Assets
£22.75M
Increased by £2.3M (+11%)
Debt Ratio (%)
63%
Decreased by 3.06% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Edgeline Jovero Meredith Resigned
11 Months Ago on 14 Nov 2024
Mrs Briony Jayne Rea Appointed
11 Months Ago on 14 Nov 2024
Anthony Matthew Lee Resigned
11 Months Ago on 14 Nov 2024
Ms Edgeline Jovero Meredith Appointed
11 Months Ago on 14 Nov 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
12 Months Ago on 1 Nov 2024
Gen Ii Services (Uk) Limited Resigned
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Neil David Townson Resigned
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
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Repayment History
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