0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEKO HOLDINGS LIMITED

Learn more about HEKO HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PASSER CHEVERN & CO CHARTERED, ACCOUNTANTS 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB

HEKO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00413388
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.22
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 06.01
next due date: 2016.10.06
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2003.10.29
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2003.10.29
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2003.10.29
LEEDS BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 2007.03.08
LEEDS BUILDING SOCIETY
CHARGE DEED - Outstanding on 2007.03.08

List of company documents:

buy all documents
Find out more information about HEKO HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HEKO HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 500
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
Add to cart
29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
Add to cart
29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
Add to cart
29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KOPPEL / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT SAMUEL KOPPEL / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT SAMUEL KOPPEL / 15/12/2009
Form type: CH03
Date: 2009.12.15
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
Add to cart
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/01/07
Form type: 225
Date: 2007.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
Add to cart
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
Add to cart
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
Add to cart
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, PASSER CHEVERN & COMPANY, 62 HAVERSTOCK HILL, LONDON, NW3 2BJ
Form type: 287
Date: 2004.11.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
Add to cart
RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
Add to cart
RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
Add to cart
RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/98
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
Add to cart
RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
Add to cart
RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HERBERT SAMUEL KOPPEL (current)
Secretary, 1999.11.30
PASSER CHEVERN & CO CHARTERED ACCOUNTANTS 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
HERBERT SAMUEL KOPPEL (current)
Director, ENGINEER, 1991.11.29
PASSER CHEVERN & CO CHARTERED ACCOUNTANTS 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
PAULINE KOPPEL (current)
Director, HOUSEWIFE, 1991.11.29
PASSER CHEVERN & CO CHARTERED ACCOUNTANTS 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
CELIA KOPPEL (resigned)
Secretary, 1991.11.29 - 1999.11.30
18 DOWNHURST COURT PARSON STREET , LONDON
NW4 1QT
CELIA KOPPEL (resigned)
Director, MANAGERESS, 1991.11.29 - 2006.04.06
18 DOWNHURST COURT PARSON STREET , LONDON
NW4 1QT
KURT KOPPEL (resigned)
Director, ENGINEER, 1991.11.29 - 2006.04.06
18 DOWNHURST COURT PARSON STREET , LONDON
NW4 1QT
Date 2013.12.31
Tangible Fixed Assets £ 1,695,856
Current Assets £ 1,166,962
Debtors £ 1,090,007
Shareholder Funds £ 1,540,079
Profit Loss Account Reserve £ 364,837
Revaluation Reserve £ 1,174,742
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,540,079
Total Assets Less Current Liabilities £ 2,720,079
Net Current Assets Liabilities £ 1,024,223
Creditors Due Within One Year £ 142,739
Cash Bank In Hand £ 76,955
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Increase Decrease From Revaluations £ 654,144
Tangible Fixed Assets Cost Or Valuation £ 2,350,000
Creditors Due After One Year £ 1,180,000

Companies near to HEKO HOLDINGS ltd.

  • FOMRO LIMITED - ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • CARNGOLD LIMITED - ANGLO DAL HOUSE, SPRING VILLA, ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • DC ELECTRICAL ENGINEERING LIMITED - ANGLO DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • ATISON LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • ZCMI LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • DAZIMET LIMITED - ANGLO DAL HOUSE, SPRING VILLA, ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • PINVALE LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • OLPA LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • VIKAZ LIMITED - ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • APACRAFT LIMITED - ANGLO DAL HOUSE, 5 SPRING VILLA, PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • HERDAN LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • PINESIA LIMITED - ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • LANGOLD LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • NADAX LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • MACADALE LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB

Information about the Private Limited Company HEKO HOLDINGS 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: 2016.05.02. Reload the data