HECKMANN DESIGN LTD
FLAT 10 PATMORE HOUSE, MAYVILLE ESTATE, LONDON N16 8LQ- Active
- Private Limited Company
- Company No. 09061598
- Last Updated: 01 Mar 2024
Company Profile
HECKMANN DESIGN LTD was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. HECKMANN DESIGN LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 10 years 3 months and 27 days.
| Name | HECKMANN DESIGN LTD |
|---|---|
| Company number | 09061598 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 10 PATMORE HOUSE MAYVILLE ESTATE LONDON N16 8LQ |
|---|---|
| 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 |
|---|---|
| Ms Anna Saroukhanova Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Ralf Alexander Paul Heckmann Nationality: German |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against HECKMANN DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HECKMANN DESIGN LTD | 29 May 2014 |