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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.
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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 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Heka Fit UK Ltd
Contact
Update Details
Address
Suite 3 506 Walton Summit Centre
Bamber Bridge
Preston
PR5 8AY
England
Same address since
incorporation
Companies in PR5 8AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Thomas George Frank England
Director • British • Lives in England • Born in Feb 1990
Tobias James Turness Hawkins
Director • British • Lives in England • Born in Jun 1980
Daniel Kenneth Teare
Director • British • Lives in England • Born in Feb 1982
Yoann Ludwig Martinez
Director • French • Lives in England • Born in Mar 1988
Alice Victoria Barrett-Lloyd
Director • British • Lives in England • Born in Jun 1990
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%
See 10 Year Full Financials
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
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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
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Repayment History
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