Introduction
Watch Company
H
HECQUET ENTERPRISES LIMITED
HECQUET ENTERPRISES LIMITED is an active company incorporated on 3 April 2020 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. HECQUET ENTERPRISES LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12545790
LTD Company
Age
6 Years
Incorporated 3 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
73-75 High Street Stevenage, SG1 3HR,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HECQUET, Lorraine
ActiveStevenageSG1 3HR
Secretary
Appointed 03 Apr 2020
HECQUET, Lorraine
StevenageSG1 3HR
Secretary
03 Apr 2020
Active
HECQUET, Terence
ActiveWesterhamTN16 1RR
Born September 1958
Director
Appointed 03 Apr 2020
HECQUET, Terence
WesterhamTN16 1RR
Born September 1958
Director
03 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lorraine Hecquet
CeasedWesterhamTN16 1RR
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2020
Ceased 29 Jun 2020
Lorraine Hecquet
WesterhamTN16 1RR
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2020
Ceased 29 Jun 2020
Ceased
Mr Terence Hecquet
ActiveWesterhamTN16 1RR
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2020
Mr Terence Hecquet
WesterhamTN16 1RR
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 May 2025
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2020