ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heka Fit UK Ltd

Heka Fit UK Ltd is an active company incorporated on 13 July 2023 with the registered office located in Preston, Lancashire. Heka Fit UK Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15001375
Private limited company
Age
2 years 3 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite 3 506 Walton Summit Centre
Bamber Bridge
Preston
PR5 8AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Feb 1982
Director • French • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SG Systems Europe Ltd
Tobias James Turness Hawkins is a mutual person.
Active
Albion Industry Ltd
Thomas George Frank England is a mutual person.
Active
Learning Labs Group Ltd
Yoann Ludwig Martinez is a mutual person.
Active
Hywebos Ltd
Yoann Ludwig Martinez is a mutual person.
Active
Facility APPS Limited
Daniel Kenneth Teare is a mutual person.
Active
Redenoir Ltd
Yoann Ludwig Martinez is a mutual person.
Active
LLG Capital Ltd
Yoann Ludwig Martinez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£863
Total Liabilities
-£8.82K
Net Assets
-£7.96K
Debt Ratio (%)
1022%
Latest Activity
Own Shares Purchased
5 Months Ago on 3 Jun 2025
Yoann Ludwig Martinez Resigned
5 Months Ago on 16 May 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Notification of PSC Statement
10 Months Ago on 9 Dec 2024
Mr Tobias James Turness Hawkins Appointed
1 Year 1 Month Ago on 10 Sep 2024
Daniel Kenneth Teare (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Mr Yoann Ludwig Martinez Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mrs Alice Victoria Barrett-Lloyd Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Thomas George Frank England Appointed
1 Year 1 Month Ago on 10 Sep 2024
Get Credit Report
Discover Heka Fit UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Jun 2025
Termination of appointment of Yoann Ludwig Martinez as a director on 16 May 2025
Submitted on 19 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Appointment of Mr Tobias James Turness Hawkins as a director on 10 September 2024
Submitted on 10 Dec 2024
Appointment of Mrs Alice Victoria Barrett-Lloyd as a director on 10 September 2024
Submitted on 9 Dec 2024
Cessation of Daniel Kenneth Teare as a person with significant control on 10 September 2024
Submitted on 9 Dec 2024
Appointment of Mr Thomas George Frank England as a director on 10 September 2024
Submitted on 9 Dec 2024
Notification of a person with significant control statement
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year