HEKTOR HOLDINGS LIMITED
HEKTOR HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Doctor Lane, Mirfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HEKTOR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12468548 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 22 DOCTOR LANE |
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| Post Town | MIRFIELD |
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| Country | ENGLAND |
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| Postcode | WF14 8DN |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/03/2025 |
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| Last Made Up Date | 15/02/2024 |
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Return
| Next Due Date | 18/03/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HEKTOR HOLDINGS LIMITED
Directors
(The company's officers)
MR KEVIN MARK NAYLOR
(~58 year old British national)
22 DOCTOR LANE, MIRFIELD, WF14 8DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR LEWIS MARK NAYLOR
(~34 year old British national)
22 DOCTOR LANE, MIRFIELD, WF14 8DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MRS YVETTE NAYLOR
(~56 year old British national)
22 DOCTOR LANE, MIRFIELD, WF14 8DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
Shareholders
(Persons of Significant Control)
Mr Kevin Mark Naylor
(~58 year old British national)
22, Doctor Lane, Mirfield, WF14 8DN, 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 18/02/2020
Mrs Yvette Naylor
(~56 year old British national)
22, Doctor Lane, Mirfield, WF14 8DN, 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 18/02/2020
Connections
(Shared officers)
- MR KEVIN MARK NAYLOR
- MRS YVETTE NAYLOR
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)
More Companies in WF14 8DN
Other companies with registered offices in WF14 8DN:
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)
