HEELEC LIMITED

  • Company statusactive
  • Company No08785975
  • Age11 years 8 months Incorporated 21 November 2013
  • Officers3

Address

St Judes Church, Dulwich Road, London, SE24 0PB, England

HEELEC LIMITED is an active company incorporated on 21 November 2013 and based in London, England. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House


Monitor

Latest Activity

Change Person Director Company With Change Date

2 Months Ago on 06 May 2025

Accounts With Accounts Type Audit Exemption Subsiduary

4 Months Ago on 10 Mar 2025

Legacy

4 Months Ago on 10 Mar 2025

Legacy

4 Months Ago on 10 Mar 2025

Legacy

4 Months Ago on 10 Mar 2025

Confirmation Statement With No Updates

6 Months Ago on 06 Jan 2025

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 23 Mar 2024

Legacy

1 Year Ago on 23 Mar 2024

Legacy

1 Year Ago on 23 Mar 2024

Legacy

1 Year Ago on 23 Mar 2024

Change Account Reference Date Company Previous Shortened

1 Year Ago on 20 Dec 2023

Confirmation Statement With No Updates

1 Year Ago on 11 Dec 2023

Change Account Reference Date Company Previous Extended

1 Year Ago on 05 Sep 2023

Confirmation Statement With Updates

2 Years Ago on 10 Jan 2023

Appoint Person Director Company With Name Date

3 Years Ago on 14 Jun 2022

Appoint Person Director Company With Name Date

3 Years Ago on 14 Jun 2022

Cessation Of A Person With Significant Control

3 Years Ago on 14 Jun 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Jun 2022

Termination Director Company With Name Termination Date

3 Years Ago on 14 Jun 2022

Notification Of A Person With Significant Control

3 Years Ago on 14 Jun 2022

Termination Director Company With Name Termination Date

3 Years Ago on 14 Jun 2022

Cessation Of A Person With Significant Control

3 Years Ago on 14 Jun 2022

Appoint Person Secretary Company With Name Date

3 Years Ago on 14 Jun 2022

Accounts With Accounts Type Micro Entity

3 Years Ago on 12 Apr 2022

Confirmation Statement With Updates

3 Years Ago on 04 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Benjamin Marksecretary 13 Jun 2022
ALLEN, Benjamin Markdirector Feb 197513 Jun 2022
ALLEN, Mark Charlesdirector Oct 194413 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ma Exhibitions Limited 13 Jun 2022
Mr Jason Philip Franks May 196806 Apr 2016
Lord Rupert Bertram Redesdale Jul 196706 Apr 2016

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