HEGA LIMITED

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

    Company NameHEGA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04727628
    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 HEGA LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEGA LIMITED located?

    Registered Office Address
    795 Forest Road
    Walthamstow
    E17 4JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEGA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HEGA LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for HEGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Apr 30, 2014

    2 pagesAA

    Appointment of Mr Mehmet Akkus as a secretary

    2 pagesAP03

    Termination of appointment of Emrullah Dogan as a secretary

    1 pagesTM02

    Annual return made up to Apr 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of HEGA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKKUS, Mehmet
    795 Forest Road
    Walthamstow
    E17 4JD London
    Secretary
    795 Forest Road
    Walthamstow
    E17 4JD London
    188226270001
    AKKUS, Yasin
    Forest Road
    E17 4JD London
    795
    United Kingdom
    Director
    Forest Road
    E17 4JD London
    795
    United Kingdom
    United KingdomBritish101959440002
    AKKUS, Yasin
    55 Albany Road
    EN3 5UB Enfield
    Middlesex
    Secretary
    55 Albany Road
    EN3 5UB Enfield
    Middlesex
    British101959440001
    BILBAY, Mehmet
    Flat 3c
    555-557 High Road
    N17 6SB London
    Secretary
    Flat 3c
    555-557 High Road
    N17 6SB London
    British89324030001
    DOGAN, Emrullah
    795b Forest Road
    Walthamstow
    E17 4JD London
    Secretary
    795b Forest Road
    Walthamstow
    E17 4JD London
    Turkish97919420001
    HAS, Ibrahim
    37 Samuel House
    Clarissa Street Hackney
    E8 4HL London
    Secretary
    37 Samuel House
    Clarissa Street Hackney
    E8 4HL London
    British92858430001
    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
    HAS, Bektas
    72 Morning Lane
    Hackney
    E9 6NA London
    Director
    72 Morning Lane
    Hackney
    E9 6NA London
    United KingdomBritish89323760001
    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

    Who are the persons with significant control of HEGA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yasin Akkus
    795 Forest Road
    Walthamstow
    E17 4JD London
    Apr 06, 2016
    795 Forest Road
    Walthamstow
    E17 4JD London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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