Menna Overview

Here’s a quick overview of HEELEC LIMITED 👀 — a London based business that started in 2013.

HEELEC LIMITED

  • Company statusactive
  • Company No08785975
  • Age12 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 13 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

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 06 May 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 10 Mar 2025

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Legacy

1 Year Ago on 10 Mar 2025

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Legacy

1 Year Ago on 10 Mar 2025

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Legacy

1 Year Ago on 10 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 23 Mar 2024

finance
Legacy

2 Years Ago on 23 Mar 2024

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Legacy

2 Years Ago on 23 Mar 2024

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Legacy

2 Years Ago on 23 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 20 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 05 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 10 Jan 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 14 Jun 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Jun 2022

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Notification Of A Person With Significant Control

4 Years Ago on 14 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 14 Jun 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 14 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 12 Apr 2022

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Confirmation Statement With Updates

4 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

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.