H E Controls Limited. net worth, address, company information. Free

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H E Controls Limited (Companies House Registration Number 05575569) is a private limited company incorporated on 2005-09-27 originating in United Kingdom. The business is located at B M F House Southport Business Park, Wight Moss Way, Southport PR8 4HQ. H E Controls Limited operates SIC: 99999 which means "dormant company".

Company details

Name	H E Controls Limited
Number	05575569
Date of Incorporation:	Tue, 27th Sep 2005
End of financial year:	31 December
Address:	B M F House Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Dean F. (in the company from 07 July 2023), Sarah F. (appointment date: 07 July 2023). 1 secretary is also there: Jean F. (appointed on 24 November 2005). The official register lists 2 persons of significant control, namely: United Automation Limited can be reached at Southport Business Park, Wight Moss Way, PR8 4HQ Southport, Merseyside. The corporate PSC has over 3/4 of shares,. Bernard F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

People with significant control

United Automation Limited

27 September 2022

Address	B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02714552
Nature of control:	75,01-100% shares

Bernard F.

6 April 2016 - 27 September 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ to B M F House Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ on 2023-10-26 filed on: 26th, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ to B M F House Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ on 2023-10-26 filed on: 26th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2023-07-07 filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-13 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-07 filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-09-27 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-27 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-27 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-01: 1.00 GBP capital
(AR01) Annual return made up to 2012-09-27 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-09-27 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-07-31 filed on: 11th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-27 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-07-31 filed on: 12th, November 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2009-09-27 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-10-27 filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-07-31 filed on: 27th, October 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 25/01/07 from: 1 southport business park kew southport lancashire PR8 4HQ filed on: 25th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/07 from: southport business park wight moss way southport merseyside PR8 4HQ filed on: 25th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/07 from: 1 southport business park kew southport lancashire PR8 4HQ filed on: 25th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/07 from: southport business park wight moss way southport merseyside PR8 4HQ filed on: 25th, January 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: 45 hoghton street southport merseyside PR9 0PG filed on: 13th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: 45 hoghton street southport merseyside PR9 0PG filed on: 13th, March 2006 \| address	Free Download (1 page)
(288a) On 2006-03-01 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-01 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/01/06 from: 45 hoghton street preston PR9 0PG filed on: 3rd, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/06 from: 45 hoghton street preston PR9 0PG filed on: 3rd, January 2006 \| address	Free Download (1 page)
(288a) On 2006-01-03 New secretary appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-03 New secretary appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(288b) On 2005-10-04 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-04 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-04 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-04 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 27th, September 2005 \| incorporation	Free Download (18 pages)

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