| Company Name | HEC Limited |
|---|---|
| Director | Michael Barratt |
| Company Status | Active |
| Company Number | 01390336 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1978(45 years, 7 months ago) |
| Previous Name | Shakin' Stevens Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Michael Barratt |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Entertainer |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Secretary Name | Mr Kenneth Raymond Salter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(25 years, 6 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Director Name | Mrs Carole Barratt |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Longpaths Bagshot Road West End Chobham Surrey Gu24 |
| Secretary Name | Mrs Carole Barratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Longpaths Bagshot Road West End Chobham Surrey Gu24 |
| Director Name | Mrs Philippa Anne Hawes |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(18 years after company formation) |
| Appointment Duration | Resigned same day (resigned 04 October 1996) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Grange Farmhouse Little Chesterton Bicester Oxfordshire OX25 3PD |
Contact
| Website | hec-limited.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01283 522872 |
| Telephone region | Burton-on-Trent |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | M. Barratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,164 |
| Cash | £150,901 |
| Current Liabilities | £54,341 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Director's details changed for Mr Michael Barratt on 6 April 2010 (3 pages) |
| 27 April 2010 | Director's details changed for Mr Michael Barratt on 6 April 2010 (3 pages) |
| 27 April 2010 | Director's details changed for Mr Michael Barratt on 6 April 2010 (3 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Secretary resigned;director resigned (1 page) |
| 17 May 2004 | Secretary resigned;director resigned (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 5 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 September 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 September 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 158 camden road london NW1 9HJ (1 page) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 158 camden road london NW1 9HJ (1 page) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 21 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 21 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 7 June 1986 | New director appointed (1 page) |
| 7 June 1986 | New director appointed (1 page) |
| 21 September 1978 | Certificate of incorporation (1 page) |
| 21 September 1978 | Certificate of incorporation (1 page) |