HEACROM LTD
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON LU1 2RD- Active
- Private Limited Company
- Company No. 10105656
- Last Updated: 01 Jun 2023
Company Profile
HEACROM LTD was incorporated on Wednesday, April 6, 2016 as a Private Limited Company with registered address in LUTON. HEACROM LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 5 months and 14 days.
| Name | HEACROM LTD |
|---|---|
| Company number | 10105656 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD |
|---|---|
| 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 |
|---|---|
| Mrs Anna Karpinska Nationality: Polish |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawel Karpinski Nationality: Polish |
Dates: Sunday, May 1, 2016 - Wednesday, April 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-233 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEACROM LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEACROM LTD | 06 Apr 2016 |