HEFS NEWCO A LIMITED
27A MAXWELL ROAD, NORTHWOOD HA6 2XY- Active
- Private Limited Company
- Company No. 12114357
- Last Updated: 01 Mar 2024
Company Profile
HEFS NEWCO A LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in NORTHWOOD. HEFS NEWCO A LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 1 day.
| Name | HEFS NEWCO A LIMITED |
|---|---|
| Company number | 12114357 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27A MAXWELL ROAD NORTHWOOD HA6 2XY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Suzanne Elizabeth Hearnden-Smith Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Lee Peter Smith Nationality: British |
Dates: Monday, July 22, 2019 - present
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 | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEFS NEWCO A LIMITED | 22 Jul 2019 |