Introduction
Watch Company
H
HEC PROPERTY SERVICES (HOLDINGS) LTD
HEC PROPERTY SERVICES (HOLDINGS) LTD is an active company incorporated on 28 May 2021 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEC PROPERTY SERVICES (HOLDINGS) LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13428143
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Gateway Business Centre, 824 Attercliffe Road Sheffield, S9 3RS,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOFTHOUSE, Charles Philip
ActiveSheffieldS9 3RS
Born April 1999
Director
Appointed 28 Jun 2024
LOFTHOUSE, Charles Philip
SheffieldS9 3RS
Born April 1999
Director
28 Jun 2024
Active
LOFTHOUSE, Edward James Franklin
ActiveSheffieldS9 3RS
Born December 1993
Director
Appointed 28 Jun 2024
LOFTHOUSE, Edward James Franklin
SheffieldS9 3RS
Born December 1993
Director
28 Jun 2024
Active
LOFTHOUSE, James Alan
ResignedSheffieldS9 3RS
Born August 1960
Director
Appointed 28 May 2021
Resigned 28 Jun 2024
LOFTHOUSE, James Alan
SheffieldS9 3RS
Born August 1960
Director
28 May 2021
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cel Investments Ltd
Active824 Attercliffe Road, SheffieldS9 3RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Cel Investments Ltd
824 Attercliffe Road, SheffieldS9 3RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mr James Alan Lofthouse
CeasedSheffieldS9 3RS
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Ceased 28 Jun 2024
Mr James Alan Lofthouse
SheffieldS9 3RS
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Ceased 28 Jun 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2025
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2024