HEKO HOLDINGS LIMITED - EDGWARE
| Company Profile | Company Filings |
Overview
HEKO HOLDINGS LIMITED is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
HEKO HOLDINGS LIMITED was incorporated 77 years ago on 22/06/1946 and has the registered number: 00413388. The accounts status is MICRO ENTITY and accounts are next due on 06/10/2024.
HEKO HOLDINGS LIMITED was incorporated 77 years ago on 22/06/1946 and has the registered number: 00413388. The accounts status is MICRO ENTITY and accounts are next due on 06/10/2024.
HEKO HOLDINGS LIMITED - EDGWARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 1 | 31/12/2022 | 06/10/2024 |
Registered Office
PASSER CHEVERN & CO
EDGWARE
MIDDLESEX
HA8 7EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULINE KOPPEL | Sep 1947 | British | Director | CURRENT | |
| MR HERBERT SAMUEL KOPPEL | Oct 1943 | British | Director | CURRENT | |
| MR HERBERT SAMUEL KOPPEL | Oct 1943 | British | Secretary | 1999-11-30 | CURRENT |
| KURT KOPPEL | Mar 1918 | British | Director | RESIGNED | |
| CELIA KOPPEL | Feb 1921 | British | Director | RESIGNED | |
| CELIA KOPPEL | Feb 1921 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Herbert Samuel Koppel | 2016-04-06 | 10/1943 | Edgware Middlesex | Ownership of shares 25 to 50 percent |
| Mrs Pauline Koppel | 2016-04-06 | 9/1947 | Edgware Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HEKO HOLDINGS LIMITED | 2023-07-04 | 31-12-2022 | £1,209 equity |
| Micro-entity Accounts - HEKO HOLDINGS LIMITED | 2022-08-16 | 31-12-2021 | £865 equity |
| Micro-entity Accounts - HEKO HOLDINGS LIMITED | 2021-07-28 | 31-12-2020 | £743 equity |
| Micro-entity Accounts - HEKO HOLDINGS LIMITED | 2020-08-04 | 31-12-2019 | £731 equity |
| Micro-entity Accounts - HEKO HOLDINGS LIMITED | 2019-09-07 | 31-12-2018 | £1,001 equity |
| Micro-entity Accounts - HEKO HOLDINGS LIMITED | 2018-08-17 | 31-12-2017 | £13,476 equity |
| Micro-entity Accounts - HEKO HOLDINGS LIMITED | 2017-09-29 | 31-12-2016 | £14,192 equity |
| HEKO HOLDINGS LIMITED - Abbreviated accounts 16.1 | 2016-09-07 | 31-12-2015 | £1,189,300 Cash £803,109 equity |
| HEKO HOLDINGS LIMITED - Limited company - abbreviated - 11.6 | 2015-08-14 | 31-12-2014 | £26,763 Cash £2,653,778 equity |
| HEKO HOLDINGS LIMITED - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £60,739 Cash £1,900,026 equity |