HEVERTECH HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

HEVERTECH HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
HEVERTECH HOLDINGS LIMITED was incorporated 18 years ago on 18/05/2003 and has the registered number: 04768723. The accounts status is TOTAL EXEMPTION FULL.

HEVERTECH HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 2 TREEFIELD INDUSTRIAL ESTATE
LEEDS
W YORKS
LS27 7JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2019 18/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LINCOLN Aug 1957 British Director 2011-04-01 CURRENT
MR MATTHEW AGAR Mar 1973 British Director 2011-04-01 CURRENT
MR MATTHEW AGAR Secretary 2011-04-01 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-05-18 UNTIL 2004-02-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-05-18 UNTIL 2004-02-16 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2004-02-16 UNTIL 2011-04-01 RESIGNED
MR CHRISTOPHER JOHN CORKHILL Jun 1953 British Director 2004-02-16 UNTIL 2011-04-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-05-18 UNTIL 2004-02-16 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Secretary 2004-02-16 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Agar 2016-04-06 3/1973 Leeds   W Yorks Ownership of shares 25 to 50 percent
Mr Kevin Lincoln 2016-04-06 8/1957 Leeds   W Yorks Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hevertech Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £22 Cash £100,711 equity
Hevertech Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £100,711 equity
Hevertech Holdings Limited - Accounts to registrar - small 17.2 2017-12-21 31-03-2017 £100,711 equity
Hevertech Holdings Limited - Limited company - abbreviated - 11.0.0 2014-12-13 31-03-2014 £100,711 equity

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