OpenCompanies

HEC Properties Limited

Company number
07510083
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Jan 2011
Dissolved
21 Jul 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
HEC Logistics (Holdings) Limited (2 companies)

Registered office

Units 3-4 Normandy Court
Express Way Wakefield Europort
Castleford
WF10 5NR

Officers

NameRoleAppointedResigned
LEDGER, Kevin Peter Director 31 Jan 2011 9 Mar 2023
TOTTLE, Paul Michael Director 31 Jan 2011
KAYE, John Darren Director 31 Jan 2011

Control

NameNature of controlNotifiedCeased
Mr Kevin Peter Ledger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Mar 2023
Mr John Darren Kaye Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Mar 2025
Hec Logistics (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £596,418 £4,265 0
31 May 2024 £399,043 £18,408 3
31 May 2023 £283,648 £34,464 3
31 May 2022 £125,621 £32,319 3
31 May 2021 £109,126 £36,066 3
31 May 2020 £106,418 £25,719 3
31 May 2019 £86,909 £27,955 -
31 May 2018 £66,933 £21,999 -
31 May 2017 £48,242 £15,509 -
31 May 2016 £30,764 £12,151 -
31 May 2015 £16,960 £9,358 -
31 May 2014 £4,414 £5,217 -
31 May 2013 -£2,616 £4,081 -
31 May 2012 -£18,503 £2,321 -

Connections

Owned by

HEC Properties Limited → HEC Logistics (Holdings) Limited

Directors’ other companies

Companies at the same address

Data