HEKATI LTD

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT

Active
Private Limited Company
Company No. 09723427
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEKATI LTD was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in LONDON. HEKATI LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 6 months and 18 days.

Name	HEKATI LTD
Company number	09723427
Company type	Private Limited Company
Incorporation date	08 Aug 2015
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Architectural activities (71111) Engineering related scientific and technical consulting activities (71122) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT
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. Violetta Szumska Nationality: Polish	Dates: Tuesday, January 30, 2018 - present ownership of shares 25 to 50 percent
Mr Adam Andrzej Sikora Nationality: Polish	Dates: Sunday, January 1, 2017 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors as firm significant influence or control as firm
Mr Mariusz Jan Szumski Nationality: Polish	Dates: Sunday, January 1, 2017 - Tuesday, January 30, 2018 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors as firm significant influence or control as firm
Mr Jacek Mariusz Oknianski Nationality: Polish	Dates: Sunday, January 1, 2017 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2025, (93 days left)
Latest accounts	31 August 2023
Next confirmation statement due	05 September 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HEKATI LTD.

Previous Names

Name	Change Date
HEKATI LTD	08 Aug 2015