HECA LONDON LIMITED
Company is dissolved
General Information
NAME
HECA LONDON LIMITED
COMPANY NUMBER
07093375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
02/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
2 Eastbourne Terrace
London
W2 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
| 29/10/2024 | New Board Member Dominic Emery (922764397) Appointed |
| 01/10/2024 | New Board Member Gemma Jane Constance Aldridge (914496600) Appointed |
Credit Risk Overview
Want to learn more about HECA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HECA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1298 Past: 1417 |
View Report |
|
02/12/2009 - 31/12/2011 (2years) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
| 29/10/2024 | New Board Member Dominic Emery (922764397) Appointed |
| 01/10/2024 | New Board Member Gemma Jane Constance Aldridge (914496600) Appointed |
| 01/08/2024 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 31/07/2024 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 12/06/2024 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 09/05/2024 | New Board Member Gemma Jane Constance Aldridge (914496600) Appointed |
| 06/05/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
| 09/04/2024 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 12/03/2024 | New Board Member Gemma Jane Constance Aldridge (914496600) Appointed |
| 20/02/2024 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 26/01/2024 | New Board Member Gemma Jane Constance Aldridge (914496600) Appointed |
| 04/01/2024 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 28/12/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 28/12/2023 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 23/11/2023 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 16/11/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 07/11/2023 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 25/10/2023 | New Board Member Gemma Jane Constance Aldridge (914496600) Appointed |
| 13/10/2023 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 28/09/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 11/08/2023 | New Board Member Dominic Emery (922764397) Appointed |
| 08/06/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 17/05/2023 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 13/04/2023 | New Board Member Dominic Emery (922764397) Appointed |
| 06/04/2023 | New Board Member Gemma Jane Constance Aldridge (914496600) Appointed |
| 29/03/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 25/07/2017 | Dominic Emery (912757178) has left the board |
| 25/07/2017 | New Board Member Dominic Emery (922764397) Appointed |
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