Companies House does not verify the accuracy of the information filed

HETA GROUP LTD

Company number 11867352

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC05	Change of details for Yshur Ltd as a person with significant control on 13 December 2023	View PDF Change of details for Yshur Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AD01	Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 24 Greville Street London EC1N 8SS on 13 December 2023	View PDF Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 24 Greville Street London EC1N 8SS on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CH01	Director's details changed for Mr Youngsoo Hur on 12 December 2023	View PDF Director's details changed for Mr Youngsoo Hur on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2021	AD01	Registered office address changed from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 16 March 2021	View PDF Registered office address changed from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD01	Registered office address changed from 81 Farringdon Street London EC4A 4BL England to Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 16 March 2021	View PDF Registered office address changed from 81 Farringdon Street London EC4A 4BL England to Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 16 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2020	RP04CS01	Second filing of Confirmation Statement dated 06/03/2020	View PDF Second filing of Confirmation Statement dated 06/03/2020 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 14/05/2020	View PDF Confirmation statement made on 6 March 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 14/05/2020 - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	AD01	Registered office address changed from Accountsco 1 Purley Place London N1 1QA United Kingdom to 81 Farringdon Street London EC4A 4BL on 25 November 2019	View PDF Registered office address changed from Accountsco 1 Purley Place London N1 1QA United Kingdom to 81 Farringdon Street London EC4A 4BL on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC05	Change of details for Yshur Ltd as a person with significant control on 5 November 2019	View PDF Change of details for Yshur Ltd as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Simon Antony Kitchin as a director on 13 September 2019	View PDF Termination of appointment of Simon Antony Kitchin as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-07 GBP 1,000	View PDF Incorporation Statement of capital on 2019-03-07 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

HETA GROUP LTD

Filter by category