HEELEC LIMITED

ST JUDES CHURCH, DULWICH ROAD, LONDON  SE24 0PB
  • Active
  • Private Limited Company
  • Company No. 08785975
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEELEC LIMITED was incorporated on Thursday, November 21, 2013 as a Private Limited Company with registered address in LONDON. HEELEC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 17 days.

Name HEELEC LIMITED
Company number 08785975
Company type Private Limited Company
Incorporation date 21 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ST JUDES CHURCH
DULWICH ROAD
LONDON
SE24 0PB
Country Of Origin ENGLAND

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
Ma Exhibitions Limited Dulwich Road, SE24 0PB Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jason Philip Franks Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lord Rupert Bertram Redesdale Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 March
Next annual accounts due 20 March 2024, (-202 days left)
Latest accounts 31 December 2021
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

No mortgages have been registered against HEELEC LIMITED.

Previous Names

Name Change Date
HEELEC LIMITED 21 Nov 2013