HEC PROPERTIES LIMITED

HEC PROPERTIES LIMITED is an active private limited company, incorporated on 31 January 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Express Way, Castleford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HEC PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNITS 3-4 NORMANDY COURT
Address Line 2	EXPRESS WAY WAKEFIELD EUROPORT
Post Town	CASTLEFORD
County	WEST YORKSHIRE
Postcode	WF10 5NR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HEC PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN DARREN KAYE

(~60 year old British national)

UNITS 3-4 NORMANDY COURT, EXPRESS WAY WAKEFIELD EUROPORT, CASTLEFORD, WEST YORKSHIRE, WF10 5NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2011

MR PAUL MICHAEL TOTTLE

(~46 year old British national)

UNITS 3-4 NORMANDY COURT, EXPRESS WAY WAKEFIELD EUROPORT, CASTLEFORD, WEST YORKSHIRE, WF10 5NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2011

Shareholders

(Persons of Significant Control)

Mr John Darren Kaye

(~60 year old British national)

Units 3-4, Normandy Court, Castleford, WF10 5NR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HEC HOLDINGS LIMITED

MR JOHN DARREN KAYE

HUDDERSFIELD EXPRESS COURIERS LIMITED

MR JOHN DARREN KAYE
MR PAUL MICHAEL TOTTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)