OpenCompanies

Hearkel Ltd

Company number
14619336
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Jan 2023
Dissolved
21 Jul 2026
Nature of business
Retail sale via mail order houses or via Internet

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BEKTAS, Esra Secretary 13 May 2024
BEKTAS, Esra Director 13 May 2024
BEKTAS, Embiya Secretary 13 May 2024
BEKTAS, Embiya Director 28 Feb 2024
BEKTAS, Muammer Secretary 26 Jan 2023
BEKTAS, Muammer Director 26 Jan 2023

Control

NameNature of controlNotifiedCeased
Esra Bektas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
13 May 2024
Embiya Bektas Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
13 May 2024
Mr Muammer Bektas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £0 - 2
31 Jan 2024 Dormant £45 £45 1

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data