Introduction
Watch Company
H
HEFLOC LTD
HEFLOC LTD is an active company incorporated on 28 April 2018 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HEFLOC LTD was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
11334510
LTD Company
Age
7 Years
Incorporated 28 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
DEVON POWER HOLDINGS LTD
From: 28 April 2018To: 31 May 2023
Address
Bradninch Court Castle Street Exeter, EX4 3PL,
Previous Addresses
The Sustainability Hub Exeter Devon EX6 7BE England
From: 21 February 2020To: 24 February 2025
The Sustainability Hub the Sustainability Hub Longdown Exeter England
From: 23 December 2019To: 21 February 2020
Lc201 Dartington Hall Dartington Hall Totnes Devon TQ9 6EN United Kingdom
From: 28 April 2018To: 23 December 2019
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NICHOLLS, Simon Alexander
ActiveCastle Street, ExeterEX4 3PL
Born April 1975
Director
Appointed 28 Apr 2018
NICHOLLS, Simon Alexander
Castle Street, ExeterEX4 3PL
Born April 1975
Director
28 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Alexander Nicholls
ActiveCastle Street, ExeterEX4 3PL
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2018
Mr Simon Alexander Nicholls
Castle Street, ExeterEX4 3PL
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2026
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2023
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020
23 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2019