Introduction
Watch Company
H
HEGS PHE LIMITED
HEGS PHE LIMITED is an active company incorporated on 14 June 2024 with the registered office located in Stafford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. HEGS PHE LIMITED was registered 1 year ago.(SIC: 71129)
Status
active
Active since 1 years ago
Company No
15778889
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 14 June 2024 - 31 December 2024(7 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
The Sidings Main Road Colwich Stafford, ST17 0XD,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYLE, David Nicholas
ActiveMain Road, StaffordST17 0XD
Born June 1968
Director
Appointed 14 Jun 2024
HAYLE, David Nicholas
Main Road, StaffordST17 0XD
Born June 1968
Director
14 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ropsley Limited
ActiveMain Road, StaffordST17 0XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Ropsley Limited
Main Road, StaffordST17 0XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024