HECKFIELD MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HECKFIELD MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
07210451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
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 |
|---|---|---|
| LIONMARK LIMITED | Company is dissolved | View Report |
| HECKFIELD MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HECKFIELD MANAGEMENT HOLDINGS 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 HECKFIELD MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECKFIELD MANAGEMENT HOLDINGS 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 |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
19/11/2014 - Present (10years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/03/2010 - Present (14 years and 7 months) Born in Feb 1951 |
Resigned | Director |
Current: 21 Past: 779 |
View Report |
|
31/03/2010 - 24/12/2010 (8 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/03/2010 - 21/12/2016 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIONMARK LIMITED | Company is dissolved | View Report |
| BELLA COSMETICS LTD | Non-Trading | View Report |
| BELLA MOORA LTD | Non-Trading | View Report |
| BELLA MOORA LTD | Non-Trading | View Report |
| HECKFIELD HORTICULTURE LIMITED | Company is dissolved | View Report |
| HECKFIELD MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 09/01/2017 | Alan Dawson (915860072) has left the board |
| 15/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Seen Ai Ting (917146382) Appointed |
| 25/11/2014 | Paul Mark De Meo (913959789) has left the board |
| 01/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 14/09/2012 | Lars Soren Sorensen has left the board |
| 14/09/2012 | New Board Member Lars Soren Sorensen Appointed |
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