HEFA GROUP LIMITED
94 MORING ROAD, LONDON SW17 8DL- Active
- Private Limited Company
- Company No. 11959275
- Last Updated: 01 Mar 2024
Company Profile
HEFA GROUP LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in LONDON. HEFA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 18 days.
| Name | HEFA GROUP LIMITED |
|---|---|
| Company number | 11959275 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 MORING ROAD LONDON SW17 8DL |
|---|---|
| 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 Katia De Azevedo Hess Nationality: Brazilian |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andre Hess Nationality: German |
Dates: Tuesday, April 23, 2019 - 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 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEFA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEFA GROUP LIMITED | 23 Apr 2019 |