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 Number | 00413388 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/1946 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PASSER CHEVERN & CO |
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Address Line 2 | 5 SPRING VILLA ROAD |
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Post Town | EDGWARE |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA8 7EB |
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Accounts
Accounting Reference Date | 6th January |
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Accounts Next Due Date | 06/10/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)