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Hec Properties Limited (registration number 07510083) is a private limited company created on 2011-01-31. This business has its registered office at Units 3-4 Normandy Court, Express Way Wakefield Europort, Castleford WF10 5NR. Hec Properties Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Hec Properties Limited
Number	07510083
Date of Incorporation:	31st January 2011
End of financial year:	31 May
Address:	Units 3-4 Normandy Court, Express Way Wakefield Europort, Castleford, WF10 5NR
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: John K. (appointed on 31 January 2011), Paul T. (appointment date: 31 January 2011). The official register indexes 2 persons of significant control, namely: John K. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,611	4,193	5,815	9,691	12,647	16,221	22,603	28,434	34,230	45,851	43,690	188,745
Fixed Assets	498,308	493,019	489,052	486,077	483,845	-	480,917	479,976	479,270	461,588	461,270	460,952
Total Assets Less Current Liabilities	470,242	469,515	451,660	469,100	467,049	379,074	384,230	390,486	403,181	390,268	393,397	538,036
Number Shares Allotted	-	112	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-18,503	-2,616	4,414	16,960	30,764	-	-	-	-	-	-	-
Tangible Fixed Assets	498,308	493,019	489,052	486,077	483,845	-	-	-	-	-	-	-

People with significant control

John K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin L.

6 April 2016 - 9 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control March 9, 2023 filed on: 24th, October 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: March 9, 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control July 28, 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On July 28, 2023 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 31, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 14th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 7th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 31, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 12th, November 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 31, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 31, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 31, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 15, 2015: 112.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 31, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 4, 2014: 112.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 31, 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
(CH01) On February 20, 2012 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(CH01) On February 20, 2012 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 21, 2012. Old Address: Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England filed on: 21st, February 2012 \| address	Free Download (1 page)
(CH01) On February 20, 2012 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 31, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, July 2011 \| mortgage	Free Download (10 pages)
(AA01) Extension of current accouting period to May 31, 2012 filed on: 18th, April 2011 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, March 2011 \| mortgage	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2011 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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