HETAS LIMITED
SEVERN HOUSE, UNIT 5, NEWTOWN TRADING ESTATE, GREEN LANE, TEWKESBURY GL20 8HD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 02117828
- Last Updated: 01 Mar 2024
Company Profile
HETAS LIMITED was incorporated on Tuesday, March 31, 1987 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in TEWKESBURY. HETAS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 37 years 7 months and 9 days.
| Name | HETAS LIMITED |
|---|---|
| Company number | 02117828 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 31 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVERN HOUSE, UNIT 5, NEWTOWN TRADING ESTATE GREEN LANE TEWKESBURY GL20 8HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cleaner Safer Group Newtown Trading Estate, Green Lane, GL20 8HD |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Trevor Wyatt Nationality: British |
Dates: Sunday, August 1, 2021 - Thursday, May 18, 2023
significant influence or control
|
| Mrs Kaye Fiona Welfare Nationality: British |
Dates: Monday, August 31, 2020 - Sunday, November 1, 2020
significant influence or control
|
| Mrs Kaye Fiona Jean Welfare Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, May 18, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew John Harvey Nationality: British |
Dates: Thursday, December 6, 2018 - Thursday, May 18, 2023
significant influence or control
|
| Mr Richard George Wakeford Nationality: British |
Dates: Friday, February 24, 2017 - Monday, August 31, 2020
significant influence or control
significant influence or control as firm
|
| Mr John Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
voting rights 25 to 50 percent
|
| Mr Bruce Norman Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2023
voting rights 25 to 50 percent
|
| Mr Andrew Horsler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against HETAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HETAS LIMITED | 31 Mar 1987 |