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Company Information for

HEDTEK LTD

BURY LODGE, BURY ROAD, STOWMARKET, IP14 1JA,
Company Registration Number
06300001
Private Limited Company
Active

Company Overview

About Hedtek Ltd
HEDTEK LTD was founded on 2007-07-03 and has its registered office in Stowmarket. The organisation's status is listed as "Active". Hedtek Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEDTEK LTD
 
Legal Registered Office
BURY LODGE
BURY ROAD
STOWMARKET
IP14 1JA
Other companies in M1
 
Previous Names
PERSONAL LEARNING ENVIRONMENTS LIMITED18/09/2009
Filing Information
Company Number 06300001
Company ID Number 06300001
Date formed 2007-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946210044  
Last Datalog update: 2024-04-06 15:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDTEK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN NAYLOR CONSULTING SERVICES LIMITED   GRS MANAGEMENT ACCOUNTING LIMITED   STEVEN R FRANCIS & CO LIMITED
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Company Officers of HEDTEK LTD

Current Directors
Officer Role Date Appointed
MARK VAN HARMELEN
 Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RENATA VITOVJAKOVA
 Company Secretary 2013-05-23 2018-08-10
BELINDA JANE WEBB
 Company Secretary 2007-07-03 2013-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom
2023-07-07CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-2031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 336 Hackney Road 336 Hackney Road London E2 7AX England
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10TM02Termination of appointment of Renata Vitovjakova on 2018-08-10
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 23 Carlton Street Manchester M16 7QU
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-10AR0103/07/15 ANNUAL RETURN FULL LIST
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 10 Little Lever Street 5th Floor Manchester M1 1HR
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-28AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM 10 5Th Floor 10 Little Lever Street Manchester M1 1HR England
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM 32 Brightwell Walk Smithfield Manchester M4 1LZ
2013-05-23AP03Appointment of Ms Renata Vitovjakova as company secretary
2013-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY BELINDA WEBB
2013-05-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-11CH01Director's details changed for Dr Mark Van Harmelen on 2012-07-11
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM 36 Brightwell Walk Smithfield Manchester Lancs M4 1LZ
2011-09-06CH01Director's details changed for Dr Mark Van Harmelen on 2011-07-01
2011-09-06AR0103/07/11 FULL LIST
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-04AA31/07/10 TOTAL EXEMPTION FULL
2011-08-02GAZ1FIRST GAZETTE
2010-10-08AR0103/07/10 FULL LIST
2010-06-02AA31/07/09 TOTAL EXEMPTION FULL
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, 8B DOUGHTY STREET, BLOOMSBURY, LONDON, WC1N 2PL
2009-10-20AR0103/07/09 FULL LIST
2009-09-15CERTNMCOMPANY NAME CHANGED PERSONAL LEARNING ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 18/09/09
2009-05-19AA31/07/08 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to HEDTEK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against HEDTEK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDTEK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEDTEK LTD

Intangible Assets
Patents
We have not found any records of HEDTEK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEDTEK LTD
Trademarks
We have not found any records of HEDTEK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDTEK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HEDTEK LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HEDTEK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEDTEK LTDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDTEK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDTEK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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