CompaniesInTheUK

H E CONTROLS LIMITED

Company number 05575569 ·

Active

67 filings

Date Filing
30 Sep 2025 Confirmation statement made on 2025-09-27 with updates · 5 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-09-27 with updates · 5 pages View document
30 Sep 2024 Change of details for United Automation Limited as a person with significant control on 2024-09-20 · 2 pages View document
19 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
26 Oct 2023 Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ to B M F House Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ on 2023-10-26 · 1 page View document
23 Oct 2023 Notification of United Automation Limited as a person with significant control on 2022-09-27 · 2 pages View document
23 Oct 2023 Cessation of Bernard Michael Fashoni as a person with significant control on 2022-09-27 · 1 page View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
19 Sep 2023 Appointment of Mr Dean Bernard Fashoni as a director on 2023-07-07 · 2 pages View document
19 Sep 2023 Termination of appointment of Bernard Michael Fashoni as a director on 2023-05-13 · 1 page View document
19 Sep 2023 Appointment of Ms Sarah Louise Fashoni as a director on 2023-07-07 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
14 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
6 Nov 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Nov 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
1 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
10 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
28 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
6 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
5 Nov 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
27 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
17 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
17 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 1 SOUTHPORT BUSINESS PARK KEW SOUTHPORT LANCASHIRE PR8 4HQ View document
25 Jan 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT MERSEYSIDE PR8 4HQ View document
5 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
31 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 NEW SECRETARY APPOINTED View document
3 Jan 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 45 HOGHTON STREET PRESTON PR9 0PG View document
4 Oct 2005 DIRECTOR RESIGNED View document
4 Oct 2005 SECRETARY RESIGNED View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document