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Ec Hemel Hempstead Ltd

Ec Hemel Hempstead Ltd is an active company incorporated on 21 August 2024 with the registered office located in Aylesbury, Buckinghamshire. Ec Hemel Hempstead Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15910048
Private limited company
Age
1 year
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 21 May 2026 (8 months remaining)
Contact
Address
30 Ox Ground
Aylesbury
HP18 0FF
England
Address changed on 16 Oct 2024 (11 months ago)
Previous address was 15 Ullswater Road Crawley RH10 3ZT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Sri Lankan • Lives in UK • Born in Aug 1981 • Manager
Director • Manager • British • Lives in UK • Born in Mar 1974
Director • Manager • Sri Lankan • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ec Horsham Limited
Niranjana Thevarajasingam and Chandrika Thushyanthan are mutual people.
Active
Esquires Coffee Bucks Limited
Dominic Anton Sothikumar is a mutual person.
Active
Ec Aylesbury Kingsbrooks Ltd
Chandrika Thushyanthan is a mutual person.
Active
TNC Group Coffee Ltd
Niranjana Thevarajasingam is a mutual person.
Active
TS Group (PVT) Ltd
Niranjana Thevarajasingam is a mutual person.
Active
Ec Chesterwell (PVT) Ltd
Chandrika Thushyanthan is a mutual person.
Active
Ec Newbury (PVT) Ltd
Chandrika Thushyanthan is a mutual person.
Active
Esquires Coffee Horsham Limited
Niranjana Thevarajasingam and Chandrika Thushyanthan are mutual people.
Dissolved
Financials
Ec Hemel Hempstead Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Mar 2025
Dominic Anton Crasy Sothikumar Resigned
6 Months Ago on 10 Mar 2025
Dominic Anton Crasy Sothikumar (PSC) Resigned
6 Months Ago on 10 Mar 2025
Niranjana Thevarajasingam (PSC) Resigned
11 Months Ago on 16 Oct 2024
Dominic Anton Crasy Sothikumar (PSC) Appointed
11 Months Ago on 16 Oct 2024
Chandrika Thushyanthan (PSC) Appointed
11 Months Ago on 16 Oct 2024
Niranjana Thevarajasingam Resigned
11 Months Ago on 16 Oct 2024
Mr Dominic Anton Crasy Sothikumar Appointed
11 Months Ago on 16 Oct 2024
Mrs Chandrika Thushyanthan Appointed
11 Months Ago on 16 Oct 2024
Registered Address Changed
11 Months Ago on 16 Oct 2024
Name changed from Ec Worthing Ltd
6 Months Ago on 14 Mar 2025
Name changed from Ec Tunbridge Wells Ltd
11 Months Ago on 17 Oct 2024
Name changed from Ec Worthing Ltd
1 Year Ago on 21 Aug 2024
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Documents
Certificate of change of name
Submitted on 5 Aug 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 16 Mar 2025
Cessation of Dominic Anton Crasy Sothikumar as a person with significant control on 10 March 2025
Submitted on 16 Mar 2025
Termination of appointment of Dominic Anton Crasy Sothikumar as a director on 10 March 2025
Submitted on 16 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 17 Oct 2024
Notification of Chandrika Thushyanthan as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Dominic Anton Crasy Sothikumar as a director on 16 October 2024
Submitted on 16 Oct 2024
Registered office address changed from 15 Ullswater Road Crawley RH10 3ZT England to 30 Ox Ground Aylesbury HP18 0FF on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Niranjana Thevarajasingam as a director on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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