Menna Overview
Here’s a quick overview of HECTIC (EUROPE) LTD 👀 — a Portsmouth based business that started in 2016.
HECTIC (EUROPE) LTD
- Company statusactive
- Company No10121389
- Age10 years 7 months Incorporated 13 April 2016
- Officers3
Address
Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, PO3 5GR, England
HECTIC (EUROPE) LTD is an active company incorporated on 13 April 2016 and based in Portsmouth, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Aug 2022
Resolution
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Memorandum Articles
4 Years Ago on 24 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 May 2019
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL, Hector William | director | Aug 1992 | 28 Feb 2018 |
| CALDWELL, Peter William | director | Sep 1958 | 13 Apr 2016 |
| HUTCHINS, Myles Trystan Neil | director | Dec 1983 | 13 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter William Caldwell | Sep 1958 | 13 Apr 2016 |
| Mr Myles Trystan Neil Hutchins | Dec 1983 | 13 Apr 2016 |
Related Companies
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CALDWELL, Peter William are mutual persons.
HUTCHINS, Myles Trystan Neil are mutual persons.
HUTCHINS, Myles Trystan Neil are mutual persons.
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.
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Here’s a quick overview of HECTIC (EUROPE) LTD 👀 — a Portsmouth based business that started in 2016.