H.E.C. CONTRACTING LIMITED

Company number 03123573 ·

Active

118 filings

Date Filing
19 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 13 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
15 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 5 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
14 Aug 2023 Resolutions View document
14 Aug 2023 Change of share class name or designation · 2 pages View document
14 Aug 2023 Notification of Lynne Horsfall as a person with significant control on 2021-04-22 · 2 pages View document
14 Aug 2023 Change of details for Mr Christopher Horsfall as a person with significant control on 2021-04-22 · 2 pages View document
14 Aug 2023 Resolutions · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
7 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Jul 2021 Second filing of the annual return made up to 2014-12-06 · 18 pages View document
16 Jul 2021 Director's details changed for Mrs Lynn Horsfall on 2021-07-16 · 2 pages View document
25 Jun 2021 Second filing of the annual return made up to 2013-12-06 · 18 pages View document
25 Jun 2021 Second filing of the annual return made up to 2015-12-06 · 18 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
22 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
24 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HORSFALL / 01/07/2016 View document
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HORSFALL / 23/08/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
25 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
25 Jan 2016 Annual return made up to 2015-12-06 with full list of shareholders · 4 pages View document
2 Jan 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 View document
2 Feb 2015 Annual return made up to 2014-12-06 with full list of shareholders · 4 pages View document
2 Feb 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
14 Nov 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 View document
17 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
2 Jun 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ASTILL View document
16 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
16 Dec 2013 Annual return made up to 2013-12-06 with full list of shareholders · 5 pages View document
5 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
19 Dec 2012 19/09/12 STATEMENT OF CAPITAL GBP 25 View document
11 Dec 2012 DIRECTOR APPOINTED MR MARK ASTILL View document
11 Dec 2012 DIRECTOR APPOINTED MR DAVID BOOTH View document
11 Dec 2012 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
30 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
26 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
25 Aug 2011 BUSINESS TRANSFER AGREEMENT SECTION 190 31/07/2011 View document
16 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Aug 2011 PREVEXT FROM 30/04/2011 TO 31/07/2011 View document
22 Jun 2011 DIRECTOR APPOINTED MR CHRISTOPHER HORSFALL View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR LISA HORSFALL View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR LYNNE HORSFALL View document
11 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SIMON HORSFALL View document
11 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
21 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
8 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA HORSFALL / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HORSFALL / 08/12/2009 View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HORSFALL / 08/12/2009 View document
26 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
11 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
14 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
6 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
19 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
7 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
7 Dec 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: ELECTRIC HOUSE BLIND LANE TODMORDEN LANCASHIRE OL14 5HZ View document
24 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
14 Mar 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
14 Mar 2006 NEW SECRETARY APPOINTED View document
14 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
3 Feb 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
16 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
30 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
13 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
11 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
17 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
14 Nov 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
19 Nov 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
12 Nov 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
16 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1997 DIRECTOR RESIGNED View document
19 Nov 1997 DIRECTOR RESIGNED View document
19 Nov 1997 DIRECTOR RESIGNED View document
10 Nov 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View document
24 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 30/04/97 View document
24 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
30 Jan 1997 S386 DISP APP AUDS 08/11/96 View document
30 Jan 1997 S366A DISP HOLDING AGM 08/11/96 View document
30 Jan 1997 S252 DISP LAYING ACC 08/11/96 View document
6 Dec 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View document
3 Aug 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
22 Feb 1996 REGISTERED OFFICE CHANGED ON 22/02/96 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN WN1 2TB View document
13 Dec 1995 SECRETARY RESIGNED View document
13 Dec 1995 NEW SECRETARY APPOINTED View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
13 Dec 1995 DIRECTOR RESIGNED View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document