HEA DISTRIBUTION LIMITED
75 WESTOW HILL, LONDON SE19 1TX- Active
- Private Limited Company
- Company No. 14139827
- Last Updated: 01 Mar 2024
Company Profile
HEA DISTRIBUTION LIMITED was incorporated on Monday, May 30, 2022 as a Private Limited Company with registered address in LONDON. HEA DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 2 years 5 months and 12 days.
| Name | HEA DISTRIBUTION LIMITED |
|---|---|
| Company number | 14139827 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 WESTOW HILL LONDON SE19 1TX |
|---|---|
| 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 |
|---|---|
| Mr Ross David Durr Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stephan Orphanides Nationality: British |
Dates: Monday, May 30, 2022 - 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, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEA DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEA DISTRIBUTION LIMITED | 30 May 2022 |