H.E.C. (Herts.) Limited

Company Name	H.E.C. (Herts.) Limited
Company Status	Dissolved
Company Number	00400129
Category	Private Limited Company
Incorporation Date	5 November 1945(78 years, 6 months ago)
Dissolution Date	28 July 2020 (3 years, 9 months ago)
Previous Names	S. J. Brummell Limited and Hire Economy Centres Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Redvers Brummell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(46 years, 2 months after company formation)
Appointment Duration	28 years, 7 months (closed 28 July 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Monks Lodging Manor Farm Lane Chesterton Oxfordshire OX26 1UD

Director Name	Mrs Vanessa Karen Pritchard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(46 years, 2 months after company formation)
Appointment Duration	28 years, 7 months (closed 28 July 2020)
Role	Conference Producer
Country of Residence	France
Correspondence Address	Mead Court 10 The Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE

Secretary Name	Mr Anthony Redvers Brummell
Nationality	British
Status	Closed
Appointed	20 November 2007(62 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 28 July 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Monks Lodging Manor Farm Lane Chesterton Oxfordshire OX26 1UD

Director Name	Oliver Gareth Brummell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(62 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 28 July 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Monks Lodging Manor Farm Lane, Chesterton Bicester Oxfordshire OX26 1UD

Director Name	Mr Ernest Victor Brummell
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(46 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Solesbridge Water Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SX

Director Name	Mrs Iris Gould Brummell
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(46 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 November 2007)
Role	Secretary
Correspondence Address	Solesbridge Water Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SX

Secretary Name	Mrs Iris Gould Brummell
Nationality	British
Status	Resigned
Appointed	28 December 1991(46 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	Solesbridge Water Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SX

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2k at £1	Anthony Redvers Brummell 51.71% Ordinary
1.9k at £1	Vanessa Karen Pritchard 48.24% Ordinary
1 at £1	Barbara Ann Brummell 0.03% Ordinary B
1 at £1	Mrs Vanessa Karen Pritchard 0.03% Ordinary A

Financials

Year	2014
Net Worth	£1,907,293
Cash	£326,831
Current Liabilities	£10,510

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

25 February 2009	Delivered on: 7 March 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strathmore lower road chorleywood hertfordshire. Outstanding
25 February 2009	Delivered on: 7 March 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9 42 lime grove london. Outstanding
16 June 1982	Delivered on: 2 July 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 406 elm tree court, elm tree road, st john's wood, city of westminster. NW8 title no:- ngl 156864. Outstanding
16 June 1982	Delivered on: 28 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "house of dickens" the common, chorleywood, herts. Title no HD89671. Outstanding
6 January 1958	Delivered on: 13 January 1958 Persons entitled: Barclays Bank PLC Classification: First of charge Secured details: All moneys due etc. Particulars: 82 chaplin road, willesden, middlesex. Title no. Mx 339224. Outstanding

Filing History

28 July 2020	Final Gazette dissolved following liquidation (1 page)
28 April 2020	Return of final meeting in a members' voluntary winding up (17 pages)
8 October 2019	Liquidators' statement of receipts and payments to 1 August 2019 (19 pages)
25 February 2019	Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (2 pages)
9 October 2018	Liquidators' statement of receipts and payments to 1 August 2018 (15 pages)
24 August 2017	Appointment of a voluntary liquidator (1 page)
24 August 2017	Declaration of solvency (5 pages)
24 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-02 (1 page)
24 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-02 (1 page)
24 August 2017	Appointment of a voluntary liquidator (1 page)
24 August 2017	Declaration of solvency (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 June 2016	Satisfaction of charge 3 in full (4 pages)
21 June 2016	Satisfaction of charge 2 in full (4 pages)
21 June 2016	Satisfaction of charge 2 in full (4 pages)
21 June 2016	Satisfaction of charge 3 in full (4 pages)
21 June 2016	Satisfaction of charge 1 in full (4 pages)
21 June 2016	Satisfaction of charge 5 in full (4 pages)
21 June 2016	Satisfaction of charge 5 in full (4 pages)
21 June 2016	Satisfaction of charge 1 in full (4 pages)
21 June 2016	Satisfaction of charge 4 in full (4 pages)
21 June 2016	Satisfaction of charge 4 in full (4 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,868 (7 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,868 (7 pages)
29 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 February 2015	Director's details changed for Mrs Vanessa Karen Pritchard on 3 December 2014 (2 pages)
10 February 2015	Registered office address changed from Mead Court Unit 10 the Mead Business Centre Berkhampstead Road Cheshire Buckinghamshire HP5 3EE to Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 10 February 2015 (1 page)
10 February 2015	Director's details changed for Mrs Vanessa Karen Pritchard on 3 December 2014 (2 pages)
10 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,868 (7 pages)
10 February 2015	Director's details changed for Mrs Vanessa Karen Pritchard on 3 December 2014 (2 pages)
10 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,868 (7 pages)
10 February 2015	Registered office address changed from Mead Court Unit 10 the Mead Business Centre Berkhampstead Road Cheshire Buckinghamshire HP5 3EE to Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 10 February 2015 (1 page)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3,868 (7 pages)
18 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3,868 (7 pages)
5 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
18 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
16 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
16 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mrs Vanessa Karen Pritchard on 25 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Vanessa Karen Pritchard on 25 November 2009 (2 pages)
3 December 2009	Director's details changed for Oliver Gareth Brummell on 25 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Anthony Redvers Brummell on 25 November 2009 (2 pages)
3 December 2009	Director's details changed for Oliver Gareth Brummell on 25 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Anthony Redvers Brummell on 25 November 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 January 2009	Return made up to 25/11/08; full list of members (5 pages)
20 January 2009	Return made up to 25/11/08; full list of members (5 pages)
15 January 2009	Appointment terminate, secretary iris gould brummell logged form (1 page)
15 January 2009	Secretary appointed anthony redvers brummell logged form (2 pages)
15 January 2009	Appointment terminate, secretary iris gould brummell logged form (1 page)
15 January 2009	Secretary appointed anthony redvers brummell logged form (2 pages)
22 December 2008	Appointment terminated secretary iris brummell (1 page)
22 December 2008	Appointment terminated secretary iris brummell (1 page)
22 December 2008	Secretary appointed anthony redvers brummell (1 page)
22 December 2008	Secretary appointed anthony redvers brummell (1 page)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 May 2008	Director appointed oliver gareth brummell (2 pages)
1 May 2008	Director appointed oliver gareth brummell (2 pages)
28 March 2008	Appointment terminated director ernest brummell (1 page)
28 March 2008	Appointment terminated director ernest brummell (1 page)
15 January 2008	Return made up to 25/11/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 January 2008	Return made up to 25/11/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 December 2006	Return made up to 25/11/06; full list of members (9 pages)
19 December 2006	Return made up to 25/11/06; full list of members (9 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 March 2006	Return made up to 25/11/05; full list of members (9 pages)
15 March 2006	Return made up to 25/11/05; full list of members (9 pages)
28 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 November 2005	Registered office changed on 23/11/05 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES (1 page)
17 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 363(288) ‐ Director's particulars changed (9 pages)
17 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 363(288) ‐ Director's particulars changed (9 pages)
19 November 2004	Full accounts made up to 29 February 2004 (13 pages)
19 November 2004	Full accounts made up to 29 February 2004 (13 pages)
1 December 2003	Return made up to 25/11/03; full list of members (9 pages)
1 December 2003	Return made up to 25/11/03; full list of members (9 pages)
27 November 2003	Full accounts made up to 28 February 2003 (15 pages)
27 November 2003	Full accounts made up to 28 February 2003 (15 pages)
23 December 2002	Total exemption full accounts made up to 28 February 2002 (15 pages)
23 December 2002	Total exemption full accounts made up to 28 February 2002 (15 pages)
2 December 2002	Return made up to 25/11/02; full list of members (9 pages)
2 December 2002	Return made up to 25/11/02; full list of members (9 pages)
30 November 2001	Return made up to 25/11/01; full list of members (8 pages)
30 November 2001	Return made up to 25/11/01; full list of members (8 pages)
10 July 2001	Total exemption full accounts made up to 28 February 2001 (15 pages)
10 July 2001	Total exemption full accounts made up to 28 February 2001 (15 pages)
24 November 2000	Return made up to 25/11/00; full list of members (8 pages)
24 November 2000	Return made up to 25/11/00; full list of members (8 pages)
13 October 2000	Full accounts made up to 29 February 2000 (15 pages)
13 October 2000	Full accounts made up to 29 February 2000 (15 pages)
1 February 2000	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (8 pages)
1 February 2000	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (8 pages)
27 August 1999	Full accounts made up to 28 February 1999 (15 pages)
27 August 1999	Full accounts made up to 28 February 1999 (15 pages)
27 November 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1998	Full accounts made up to 28 February 1998 (12 pages)
6 August 1998	Full accounts made up to 28 February 1998 (12 pages)
1 December 1997	Return made up to 25/11/97; full list of members (6 pages)
1 December 1997	Return made up to 25/11/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 28 February 1997 (13 pages)
6 October 1997	Full accounts made up to 28 February 1997 (13 pages)
11 March 1997	Ad 25/02/97--------- Â£ si 1@1=1 Â£ ic 3867/3868 (2 pages)
11 March 1997	Ad 25/02/97--------- Â£ si 1@1=1 Â£ ic 3866/3867 (2 pages)
11 March 1997	Ad 25/02/97--------- £ si 1@1=1 £ ic 3867/3868 (2 pages)
11 March 1997	Ad 25/02/97--------- £ si 1@1=1 £ ic 3866/3867 (2 pages)
18 December 1996	Return made up to 25/11/96; no change of members (4 pages)
18 December 1996	Return made up to 25/11/96; no change of members (4 pages)
6 November 1996	Memorandum and Articles of Association (11 pages)
6 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1996	Nc inc already adjusted 30/10/96 (1 page)
6 November 1996	Memorandum and Articles of Association (11 pages)
6 November 1996	Nc inc already adjusted 30/10/96 (1 page)
2 June 1996	Director's particulars changed (1 page)
2 June 1996	Director's particulars changed (1 page)
16 May 1996	Full accounts made up to 29 February 1996 (9 pages)
16 May 1996	Full accounts made up to 29 February 1996 (9 pages)
28 November 1995	Return made up to 25/11/95; no change of members (4 pages)
28 November 1995	Return made up to 25/11/95; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
4 August 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 December 1993	Company name changed hire economy centres LIMITED\certificate issued on 08/12/93 (2 pages)
7 December 1993	Company name changed hire economy centres LIMITED\certificate issued on 08/12/93 (2 pages)
27 July 1988	Company name changed S. J. brummell LIMITED\certificate issued on 28/07/88 (2 pages)
27 July 1988	Company name changed S. J. brummell LIMITED\certificate issued on 28/07/88 (2 pages)
29 October 1987	Accounts made up to 28 February 1983 (27 pages)
10 March 1987	Return made up to 31/12/86; full list of members (5 pages)
5 November 1945	Certificate of incorporation (1 page)
5 November 1945	Certificate of incorporation (1 page)

H.E.C. (Herts.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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