HEKA 21 LTD

HEKA 21 LTD is an active private limited company, incorporated on 25 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Longdown Road, Farnham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. HEKA 21 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13585358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEATHFIELD HOUSE LONGDOWN ROAD
Address Line 2LOWER BOURNE
Post TownFARNHAM
CountryENGLAND
PostcodeGU10 3JS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date22/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HEKA 21 LTD

Directors

(The company's officers)
MR DAVID DRURY BRIMBLE
(~55 year old British national)
HEATHFIELD HOUSE LONGDOWN ROAD, LOWER BOURNE, FARNHAM, GU10 3JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 25/08/2021
MRS JULIE CAROLINE BRIMBLE
(~54 year old British national)
HEATHFIELD HOUSE LONGDOWN ROAD, LOWER BOURNE, FARNHAM, GU10 3JS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2021

Shareholders

(Persons of Significant Control)
Mrs Julie Caroline Brimble
(~54 year old British national)
Heathfield House, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2021
Mr David Drury Brimble
(~55 year old British national)
Heathfield House, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2021

Connections

(Shared officers)
HEATHFIELD BUSINESS CONSULTING LTD
  • MR DAVID DRURY BRIMBLE
  • MRS JULIE CAROLINE BRIMBLE
HINKSEY HEIGHTS GOLF CLUB LIMITED
  • MR DAVID DRURY BRIMBLE
HINKSEY HEIGHTS GOLF LTD
  • MR DAVID DRURY BRIMBLE
  • MRS JULIE CAROLINE BRIMBLE
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)

HEKA 21 LTD: Maps

Maps show the location of the postcode of the registered office, GU10 3JS.

Map of HEKA 21 LTD at local scale
Map of HEKA 21 LTD at local scale
Map of HEKA 21 LTD at district scale
Map of HEKA 21 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU10 3JS

Other companies with registered offices in GU10 3JS:

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)