Company Information for HEO (UK) LTD
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ,
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Company Registration Number
09006569
Private Limited Company
Active |
Company Name | |
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HEO (UK) LTD | |
Legal Registered Office | |
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ Other companies in CB7 | |
Company Number | 09006569 | |
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Company ID Number | 09006569 | |
Date formed | 2014-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB190332133 |
Last Datalog update: | 2024-01-08 15:38:13 |
Companies House |
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Officer | Role | Date Appointed |
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MARCEL CHRISTIAN BAUDY |
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ULRICH DUDENHOFFER |
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THOMAS PELLY |
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CHRISTOPH REICHELT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALHAM CLOSE MANAGEMENT LIMITED | Company Secretary | 2003-08-07 - 2010-01-01 | RESIGNED | 1988-04-27 | Active | |
MALHAM CLOSE MANAGEMENT LIMITED | Company Secretary | 1999-11-01 - 2000-06-25 | RESIGNED | 1988-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH REICHELT / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH DUDENHOFFER / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PELLY / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL CHRISTIAN BAUDY / 25/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6 HIGH STREET ELY CAMBRIDGESHIRE CB7 4JU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 5000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47650 - Retail sale of games and toys in specialised stores
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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 HEO (UK) LTD
The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as HEO (UK) LTD are:
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. |