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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- Score change0
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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Benjamin Mark | secretary | 13 Jun 2022 | |
| ALLEN, Benjamin Mark | director | Feb 1975 | 13 Jun 2022 |
| ALLEN, Mark Charles | director | Oct 1944 | 13 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ma Exhibitions Limited | 13 Jun 2022 | |
| Mr Jason Philip Franks | May 1968 | 06 Apr 2016 |
| Lord Rupert Bertram Redesdale | Jul 1967 | 06 Apr 2016 |
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ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
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ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
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ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
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ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
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REDESDALE, Rupert Bertram, Lord are mutual persons.
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REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
REDESDALE, Rupert Bertram, Lord are mutual persons.
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