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H.E.C. (PRECISION) LIMITED

H.E.C. (PRECISION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH.E.C. (PRECISION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02972198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.E.C. (PRECISION) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is H.E.C. (PRECISION) LIMITED located?

    Registered Office Address
    Unit 5 Cranleigh Gardens Industrial Estate
    UB1 2BZ Southall
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.E.C. (PRECISION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for H.E.C. (PRECISION) LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for H.E.C. (PRECISION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Keith Edwin Manhood on Jun 25, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Change of details for Mrs Francine Marie Helene Manhood as a person with significant control on Sep 07, 2021

    		2 pagesPSC04

    Notification of Francine Marie Helene Manhood as a person with significant control on Sep 03, 2021

    		2 pagesPSC01

    Change of details for Mr Keith Edwin Manhood as a person with significant control on Sep 02, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		13 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1,120
    		SH01
    View All Filings

    Who are the officers of H.E.C. (PRECISION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANHOOD, Francine Marie Helene
    Camelot Down Place
    Water Oakley
    SL4 5UG Windsor
    Berkshire
    		Secretary
    Camelot Down Place
    Water Oakley
    SL4 5UG Windsor
    Berkshire
    		British40564260001
    MANHOOD, Keith Edwin
    Camelot Down Place
    Water Oakley
    SL4 5UG Windsor
    Berkshire
    		Director
    Camelot Down Place
    Water Oakley
    SL4 5UG Windsor
    Berkshire
    		United KingdomBritish40564390003
    MANHOOD, Kevin Lester
    Aldridge Park
    Winkfield Row
    RG42 7NU Bracknell
    23
    Berkshire
    United Kingdom
    		Director
    Aldridge Park
    Winkfield Row
    RG42 7NU Bracknell
    23
    Berkshire
    United Kingdom
    		United KingdomBritish88136020002
    RECKNELL, Daniel Bryan
    Cranleigh Gardens Industrial Estate
    UB1 2BZ Southall
    Unit 5
    Middlesex
    		Director
    Cranleigh Gardens Industrial Estate
    UB1 2BZ Southall
    Unit 5
    Middlesex
    		EnglandBritish184418660001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.E.C. (PRECISION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francine Marie Helene Manhood
    Cranleigh Gardens Industrial Estate
    UB1 2BZ Southall
    Unit 5
    Middlesex
    		Sep 03, 2021
    Cranleigh Gardens Industrial Estate
    UB1 2BZ Southall
    Unit 5
    Middlesex
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Edwin Manhood
    Down Place
    Water Oakley
    SL4 5UG Windsor
    Camelot Down Place
    England
    		Sep 01, 2016
    Down Place
    Water Oakley
    SL4 5UG Windsor
    Camelot Down Place
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0