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Hefestis Limited
Hefestis Limited is an active company incorporated on 24 July 2018 with the registered office located in Stirling, Stirling and Falkirk. Hefestis Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC603511
Private limited by guarantee without share capital
Scottish Company
Age
7 years
Incorporated
24 July 2018
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
23 July 2025
(1 month ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Hefestis Limited
Contact
Address
Unit 27 Stirling Business Centre
Wellgreen
Stirling
FK8 2DZ
United Kingdom
Same address since
incorporation
Companies in FK8 2DZ
Telephone
0131 4428930
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Mr Brian Henderson
PSC • Director • British • Lives in Scotland • Born in May 1964 • Chief Information Officer
Mrs Claire Lesley Taylor
Director • Director Of Information Services • British • Lives in Scotland • Born in Dec 1967
Roger James Sendall
Director • Chartered Secretary • British • Lives in Scotland • Born in Mar 1972
John Patrick Maher
Director • It Director • British • Lives in Scotland • Born in May 1970
Scott Matthew
Director • Director Of It And Technical Services • British • Lives in Scotland • Born in Aug 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Drama Studio London Limited
Adrian Leon Ellison is a mutual person.
Active
Ucisa Services Limited
Deborah Louise Green is a mutual person.
Active
New Collaborative Learning Trust
Deborah Louise Green is a mutual person.
Active
Aberdeen Science Centre
Brian Henderson is a mutual person.
Active
Made In Scotland Limited
Roger James Sendall is a mutual person.
Active
Mpi (Dornoch) Limited
Roger James Sendall is a mutual person.
Active
Mpi (Elgin) Limited
Roger James Sendall is a mutual person.
Active
Inverness And Cromarty Firth Green Freeport Limited
Roger James Sendall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£609.79K
Increased by £282.33K (+86%)
Turnover
£1.45M
Increased by £67.96K (+5%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.01M
Increased by £192.26K (+23%)
Total Liabilities
-£641.16K
Increased by £23.77K (+4%)
Net Assets
£371.59K
Increased by £168.49K (+83%)
Debt Ratio (%)
63%
Decreased by 11.94% (-16%)
See 10 Year Full Financials
Latest Activity
John Patrick Maher Resigned
27 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Mr Adrian Leon Ellison Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Scott Matthew Resigned
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Brian Henderson (PSC) Appointed
2 Years Ago on 16 Aug 2023
James Morris (PSC) Resigned
2 Years Ago on 16 Aug 2023
James Morris Resigned
2 Years Ago on 16 Aug 2023
Get Alerts
Get Credit Report
Discover Hefestis Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of John Patrick Maher as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 16 Jan 2025
Appointment of Mr Adrian Leon Ellison as a director on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Scott Matthew as a director on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 July 2023
Submitted on 13 Dec 2023
Cessation of James Morris as a person with significant control on 16 August 2023
Submitted on 25 Aug 2023
Notification of Brian Henderson as a person with significant control on 16 August 2023
Submitted on 25 Aug 2023
Termination of appointment of James Morris as a director on 16 August 2023
Submitted on 17 Aug 2023
Explore All Documents
Repayment History
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