HEG Trading UK Limited

Company Name	HEG Trading UK Limited
Company Status	Dissolved
Company Number	05079572
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	Thermal Degree Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2021(17 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 20 September 2022)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2021(17 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 20 September 2022)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	Mr Dominic Edward Taylor
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113-114 Buckingham Avenue Slough SL1 4PF

Director Name	Mr Sebastian De Lemos
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Secretary Name	Mr Sebastian De Lemos
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Conkers Bannerdown Road Batheaston Bath Avon BA1 7PL

Director Name	Darren Paul Lingham
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113-114 Buckingham Avenue Slough SL1 4PF

Director Name	Mr Adam James Smith
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(13 years, 8 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Contact

Website	www.paragon.net.uk/about
Email address	[email protected]
Telephone	01628 200219
Telephone region	Maidenhead

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

28 at £1	Paragon Internet Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
9 October 2018	Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018 (2 pages)
9 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 June 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018 (1 page)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Termination of appointment of Adam James Smith as a director on 5 July 2017 (1 page)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Adam James Smith as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017 (1 page)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017 (1 page)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 (3 pages)
6 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 28 (4 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 28 (4 pages)
7 January 2016	Registered office address changed from 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 (1 page)
7 January 2016	Director's details changed for Mr James Shutler on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr James Shutler on 7 January 2016 (2 pages)
7 January 2016	Registered office address changed from 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 (1 page)
7 January 2016	Director's details changed for Sebastian De Lemos on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Sebastian De Lemos on 7 January 2016 (2 pages)
21 November 2015	Appointment of James Shutler as a director on 28 October 2015 (3 pages)
21 November 2015	Appointment of James Shutler as a director on 28 October 2015 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 March 2015	Termination of appointment of Dominic Edward Taylor as a director on 31 December 2014 (1 page)
5 March 2015	Termination of appointment of Dominic Edward Taylor as a director on 31 December 2014 (1 page)
5 March 2015	Termination of appointment of Darren Paul Lingham as a director on 31 December 2014 (1 page)
5 March 2015	Termination of appointment of Darren Paul Lingham as a director on 31 December 2014 (1 page)
5 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 28 (4 pages)
5 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 28 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Registered office address changed from Conkers Bannerdown Road Batheaston Bath Avon BA1 7PL on 24 March 2014 (1 page)
24 March 2014	Termination of appointment of Sebastian De Lemos as a secretary (1 page)
24 March 2014	Registered office address changed from Conkers Bannerdown Road Batheaston Bath Avon BA1 7PL on 24 March 2014 (1 page)
24 March 2014	Termination of appointment of Sebastian De Lemos as a secretary (1 page)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 28 (5 pages)
24 March 2014	Director's details changed for Sebastian De Lemos on 31 December 2013 (2 pages)
24 March 2014	Director's details changed for Sebastian De Lemos on 31 December 2013 (2 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 28 (5 pages)
19 March 2014	Director's details changed for Mr Adam James Smith on 20 March 2013 (2 pages)
19 March 2014	Director's details changed for Mr Adam James Smith on 20 March 2013 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Director's details changed for Dominic Edward Taylor on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Adam James Smith on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Darren Paul Lingham on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Darren Paul Lingham on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Dominic Edward Taylor on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Adam James Smith on 20 March 2013 (2 pages)
16 January 2013	Appointment of Darren Paul Lingham as a director (3 pages)
16 January 2013	Appointment of Adam James Smith as a director (3 pages)
16 January 2013	Appointment of Darren Paul Lingham as a director (3 pages)
16 January 2013	Appointment of Adam James Smith as a director (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Purchase of own shares. (3 pages)
14 February 2011	Purchase of own shares. (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Dominic Edward Taylor on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Dominic Edward Taylor on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Dominic Edward Taylor on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Sebastian De Lemos on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Sebastian De Lemos on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Sebastian De Lemos on 1 January 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 23/02/09; full list of members (4 pages)
8 April 2009	Return made up to 23/02/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 October 2008	Return made up to 23/02/08; full list of members (4 pages)
28 October 2008	Return made up to 23/02/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 September 2007	Return made up to 23/02/07; full list of members (3 pages)
19 September 2007	Return made up to 23/02/07; full list of members (3 pages)
14 June 2007	Amended accounts made up to 31 March 2006 (2 pages)
14 June 2007	Amended accounts made up to 31 March 2006 (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
30 March 2006	Return made up to 23/02/06; full list of members (7 pages)
30 March 2006	Return made up to 23/02/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 March 2005	Return made up to 23/02/05; full list of members (3 pages)
14 March 2005	Return made up to 23/02/05; full list of members (3 pages)
22 March 2004	Incorporation (27 pages)
22 March 2004	Incorporation (27 pages)

HEG Trading UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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