HEKO HOLDINGS LIMITED

HEKO HOLDINGS LIMITED is an active private limited company, incorporated on 22 June 1946. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Spring Villa Road, Edgware. The company's accounts were last made up to 31 December 2022, are next due on 6 October 2024, and fall under the accounts category: Micro Entity. HEKO HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, six of which are outstanding.

Company Information

Company Number00413388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/1946
Country of OriginUnited Kingdom

Registered Office

Address Line 1PASSER CHEVERN & CO
Address Line 25 SPRING VILLA ROAD
Post TownEDGWARE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA8 7EB

Accounts

Accounting Reference Date6th January
Accounts Next Due Date06/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges6
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
HEKO HOLDINGS LIMITED

Directors

(The company's officers)
MR HERBERT SAMUEL KOPPEL
(~80 year old British national)
PASSER CHEVERN & CO 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/1991
MRS PAULINE KOPPEL
(~76 year old British national)
PASSER CHEVERN & CO 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/1991
MR HERBERT SAMUEL KOPPEL
(~80 year old British national)
PASSER CHEVERN & CO 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1999

Shareholders

(Persons of Significant Control)
Mr Herbert Samuel Koppel
(~80 year old British national)
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Pauline Koppel
(~76 year old British national)
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

HEKO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA8 7EB.

Map of HEKO HOLDINGS LIMITED at local scale
Map of HEKO HOLDINGS LIMITED at local scale
Map of HEKO HOLDINGS LIMITED at district scale
Map of HEKO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 7EB

Other companies with registered offices in HA8 7EB:

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)