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H.E.C. (HERTS.) LIMITED

Learn more about H.E.C. (HERTS.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE

H.E.C. (HERTS.) LIMITED on the map

Company type: Private Limited Company
Company number: 00400129
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.05
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.12.09
overdue: NO
last made update: 2016.11.25
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.29
Form type: LATEST SOC
Document description: 29/11/16 STATEMENT OF CAPITAL;GBP 3868
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.21
£2.95
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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25/11/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, MEAD COURT UNIT 10, THE MEAD BUSINESS CENTRE, BERKHAMPSTEAD ROAD, CHESHIRE BUCKINGHAMSHIRE, HP5 3EE
Form type: AD01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA KAREN PRITCHARD / 03/12/2014
Form type: CH01
Date: 2015.02.10
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA KAREN PRITCHARD / 25/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GARETH BRUMMELL / 25/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REDVERS BRUMMELL / 25/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.07
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED ANTHONY REDVERS BRUMMELL LOGGED FORM
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATE, SECRETARY IRIS GOULD BRUMMELL LOGGED FORM
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED SECRETARY IRIS BRUMMELL
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED ANTHONY REDVERS BRUMMELL
Form type: 288a
Date: 2008.12.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED OLIVER GARETH BRUMMELL
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERNEST BRUMMELL
Form type: 288b
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.28
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8ES
Form type: 287
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/04
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.06
£2.95
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AD 25/02/97---------, £ SI [email protected]=1, £ IC 3866/3867
Form type: 88(2)R
Date: 1997.03.11

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Company directors and board members:

ANTHONY REDVERS BRUMMELL (current)
Secretary, CIVIL ENGINEER, 2007.11.20
THE MONKS LODGING MANOR FARM LANE , CHESTERTON
OX26 1UD, OXFORDSHIRE
ANTHONY REDVERS BRUMMELL (current)
Director, CIVIL ENGINEER, 1991.12.28
THE MONKS LODGING MANOR FARM LANE , CHESTERTON
OX26 1UD, OXFORDSHIRE
OLIVER GARETH BRUMMELL (current)
Director, SECRETARY, 2008.05.01
THE MONKS LODGING MANOR FARM LANE, CHESTERTON , BICESTER
OX26 1UD, OXFORDSHIRE
VANESSA KAREN PRITCHARD (current)
Director, CONFERENCE PRODUCER, 1991.12.28
MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD , CHESHAM
HP5 3EE, BUCKINGHAMSHIRE
ENGLAND
IRIS GOULD BRUMMELL (resigned)
Secretary, 1991.12.28 - 2007.11.20
SOLESBRIDGE WATER SOLESBRIDGE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5SX, HERTFORDSHIRE
ERNEST VICTOR BRUMMELL (resigned)
Director, 1991.12.28 - 2008.03.22
SOLESBRIDGE WATER SOLESBRIDGE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5SX, HERTFORDSHIRE
IRIS GOULD BRUMMELL (resigned)
Director, SECRETARY, 1991.12.28 - 2007.11.22
SOLESBRIDGE WATER SOLESBRIDGE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5SX, HERTFORDSHIRE
Date 2014.02.28
Current Assets £ 741,763
Debtors £ 1,289
Shareholder Funds £ 1,924,939
Profit Loss Account Reserve £ 1,238,169
Revaluation Reserve £ 682,902
Called Up Share Capital £ 3,868
Total Assets Less Current Liabilities £ 2,097,663
Net Current Assets Liabilities £ 611,813
Creditors Due Within One Year £ 129,950
Cash Bank In Hand £ 740,474
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 Ordinary B shares of £1 each
Creditors Due After One Year £ 172,724

Companies near to H.E.C. (HERTS.) ltd.

Information about the Private Limited Company H.E.C. (HERTS.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.