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H.E.T. LIMITED

Learn more about H.E.T. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 UXBRIDGE ROAD, LONDON, W7 3TH

H.E.T. LIMITED on the map

Company type: Private Limited Company
Company number: 04666223
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 100
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
Form type: AAMD
Date: 2014.12.31
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
Form type: AAMD
Date: 2014.03.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, 33 WELLEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5DW, UNITED KINGDOM
Form type: AD01
Date: 2013.08.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12
Form type: AAMD
Date: 2013.06.12
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
Form type: AAMD
Date: 2012.02.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 40 ELM ROAD, BEDFONT, FELTHAM, MIDDLESEX, TW14 8EW, UNITED KINGDOM
Form type: AD01
Date: 2010.08.13
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOPE / 13/02/2010
Form type: CH01
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 33 WELLEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5DW, UNITED KINGDOM
Form type: AD01
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, 40 ELM ROAD, BEDFONT, MIDDLESEX, TW14 8EW
Form type: AD01
Date: 2010.05.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.03
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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REGISTERED OFFICE CHANGED ON 04/03/04 FROM:, 156 CHESTERFIELD ROAD, ASHFORD, MIDDLESEX TW15 3PT
Form type: 287
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, 16 SAINT JOHN STREET, LONDON, EC1M 4NT
Form type: 287
Date: 2003.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

ELAINE HOPE (current)
Secretary, 2003.02.13
40 ELM ROAD BEDFONT , BEDFONT
TW14 8EW, MIDDLESEX
SIMON HOPE (current)
Director, 2003.02.13
40 ELM ROAD BEDFONT , MIDDLESEX
TW14 8EW
HOWARD THOMAS (resigned)
Nominee Secretary, 2003.02.13 - 2003.02.13
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
WILLIAM ANDREW JOSEPH TESTER (resigned)
Nominee Director, 2003.02.13 - 2003.02.13
4 GEARY HOUSE GEORGES ROAD , LONDON
N7 8EZ
Date 2014.02.28 2013.02.28
Fixed Assets £ 279,852 - 5.68 % £ 296,720
Tangible Fixed Assets £ 256,852 - 6.16 % £ 273,720
Current Assets £ 342,195 + 44.32 % £ 237,113
Tangible Fixed Assets Depreciation £ 407,172 + 26.63 % £ 321,554
Debtors £ 151,737 - 6.8 % £ 162,814
Shareholder Funds £ 433,278 + 27.86 % £ 338,857
Profit Loss Account Reserve £ 433,276 + 27.86 % £ 338,855
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 433,278 + 27.86 % £ 338,857
Total Assets Less Current Liabilities £ 433,278 + 27.86 % £ 338,857
Net Current Assets Liabilities £ 153,426 + 264.11 % £ 42,137
Creditors Due Within One Year £ 188,769 - 3.18 % £ 194,976
Cash Bank In Hand £ 190,458 + 156.34 % £ 74,299
Tangible Fixed Assets Cost Or Valuation £ 664,024 + 11.55 % £ 595,274
Intangible Fixed Assets £ 23,000 £ 23,000

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Information about the Private Limited Company H.E.T. 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: 2016.04.30. Reload the data