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Company Information for

HETAS LIMITED

Severn House, Unit 5, Newtown Trading Estate, Green Lane, Tewkesbury, GLOUCESTERSHIRE, GL20 8HD,
Company Registration Number
02117828
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hetas Ltd
HETAS LIMITED was founded on 1987-03-31 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Hetas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HETAS LIMITED
 
Legal Registered Office
Severn House, Unit 5, Newtown Trading Estate
Green Lane
Tewkesbury
GLOUCESTERSHIRE
GL20 8HD
Other companies in GL20
 
Filing Information
Company Number 02117828
Company ID Number 02117828
Date formed 1987-03-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts SMALL
VAT Number /Sales tax ID GB461650064  
Last Datalog update: 2024-11-15 08:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HETAS LIMITED
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Companies with same name HETAS LIMITED
The following companies were found which have the same name as HETAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HETAS 2023 LIMITED SEVERN HOUSE UNIT 5 NEWTOWN TRADING ESTATE GREEN LANE TEWKESBURY GL20 8HD Active Company formed on the 2023-05-03
HETASA INC Georgia Unknown
HETASA INC Georgia Unknown
HETASHA COSMETICS LIMITED 15 KAMAL KUNJ PODDAR ROAD MALAD EAST MUMBAI Maharashtra 400097 DORMANT Company formed on the 1996-01-10
HETASVI SECURITIES PRIVATE LIMITED 702 RAGHUNATH TOWER DEVIDAS LANE BORIVALI WEST MUMBAI Maharashtra 400103 ACTIVE Company formed on the 2007-07-09

Company Officers of HETAS LIMITED

Current Directors
Officer Role Date Appointed
HELEN THOMAS
 Company Secretary 2016-04-12
BRUCE NORMAN ALLEN
 Director 2006-09-29
RICHARD GEORGE WAKEFORD
 Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID JOHN HORSLER
 Director 2005-02-09 2017-04-04
BRUCE NORMAN ALLEN
 Company Secretary 2006-11-07 2016-04-12
MARK EDWARD CROWTHER
 Director 1994-09-07 2011-10-25
WILLIAM GREENWOOD KAYE
 Director 1991-11-15 2011-10-25
JAMES LEONARD LAMBETH
 Director 2008-09-04 2011-01-03
STEFAN MICHAEL KURLAK
 Director 2006-07-25 2010-10-20
PHILIP MALKIN
 Director 2007-10-02 2010-06-30
VINCENT HENRY HALE
 Director 1991-11-15 2010-04-28
ROBERT BURKE
 Director 2005-02-09 2009-11-12
MARTIN PATRICK GLYNN
 Director 2001-05-24 2009-11-09
JANE MARY HEGINBOTHAM
 Director 2000-09-26 2008-05-31
JOHN MICHAEL LAKE
 Company Secretary 1991-11-15 2006-07-25
DAVID CHARLES BROTHERTON
 Director 1999-01-13 2006-07-25
JOHN MICHAEL LAKE
 Director 1994-12-14 2006-07-25
GRAHAM LEWIS
 Director 2003-06-24 2006-05-30
SYLVIA DIANNE FRANCE
 Director 2003-01-21 2005-02-09
STEPHEN KEETON
 Director 2001-09-11 2003-06-16
MELVYN RAYMOND LINGEL
 Director 1992-06-04 2003-01-21
WILLIAM FRED CLARKE
 Director 1993-09-08 2002-06-10
MICHAEL VICTOR BORKETT
 Director 1997-01-15 2000-05-23
BRIAN MICHAEL ASHALL
 Director 1991-11-15 1998-06-30
ASHLEY GWILYM CHARLES LANE
 Director 1991-11-15 1997-03-26
PETER HART CLARKE
 Director 1992-09-09 1995-06-06
WILLIAM ALBERT DUNN
 Director 1993-01-13 1994-12-24
JOHN STUART BROADBENT
 Director 1993-01-13 1994-12-14
STEPHEN GRAHAM DAWES
 Director 1992-06-04 1994-09-07
PETER MILLS
 Director 1991-11-15 1994-03-31
JOHN MC DERMOTT
 Director 1993-01-13 1993-06-24
MARTIN GEORGE CRUTTENDEN
 Director 1991-11-15 1993-06-02
NEVILLE PETER CLAY
 Director 1991-11-15 1993-01-25
IVOR RHOSLYN JONES
 Director 1991-11-15 1992-09-09
PETER WILHELM JENKINS
 Company Secretary 1991-11-15 1992-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE WAKEFORD PROPERTY RESEARCH TRUST Director 2013-12-01 CURRENT 2000-07-26 Active
RICHARD GEORGE WAKEFORD GLOUCESTERSHIRE MARKET TOWNS FORUM Director 2013-09-26 CURRENT 2002-09-10 Active
RICHARD GEORGE WAKEFORD CHARINGWORTH MANAGEMENT COMPANY LIMITED Director 2006-12-31 CURRENT 1996-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY TREVOR WYATT
2021-08-05AP01DIRECTOR APPOINTED MR BARRY TREVOR WYATT
2021-05-18RES01ADOPT ARTICLES 18/05/21
2021-05-18MEM/ARTSARTICLES OF ASSOCIATION
2021-05-18CC04Statement of company's objects
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-16PSC07CESSATION OF KAYE FIONA WELFARE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE FIONA WELFARE
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE WAKEFORD
2020-09-01PSC07CESSATION OF RICHARD GEORGE WAKEFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE FIONA JEAN WELFARE
2020-03-05AP01DIRECTOR APPOINTED MRS KAYE FIONA JEAN WELFARE
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HARVEY
2019-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-03AP01DIRECTOR APPOINTED MR ANDREW JOHN HARVEY
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS
2018-07-27PSC07CESSATION OF JOHN WELLS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WAKEFORD
2017-11-23PSC07CESSATION OF ANDREW HORSLER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JOHN HORSLER
2017-03-02AP01DIRECTOR APPOINTED MR RICHARD WAKEFORD
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-13AP03Appointment of Mrs Helen Thomas as company secretary on 2016-04-12
2016-04-13TM02Termination of appointment of Bruce Norman Allen on 2016-04-12
2015-11-19AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM Hetas Ltd Orchard Business Centre Stoke Orchard Gloucestershire GL52 7RZ
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NORMAN ALLEN / 10/04/2014
2014-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NORMAN ALLEN / 10/04/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NORMAN ALLEN / 10/04/2014
2014-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NORMAN ALLEN / 10/04/2014
2013-11-19AR0115/11/13 NO MEMBER LIST
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 NO MEMBER LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN HORSLER / 20/11/2012
2012-09-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-13RES13COMPANY BUSINESS 07/12/2011
2011-12-13RES01ADOPT ARTICLES 07/12/2011
2011-11-21AR0115/11/11 NO MEMBER LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLEN / 21/11/2011
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALLEN / 21/11/2011
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAYE
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBETH
2010-11-17AR0115/11/10
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KURLAK
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MALKIN
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HALE
2009-11-27AR0113/11/09
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GLYNN
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-17363aANNUAL RETURN MADE UP TO 15/11/08
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JANE HEGINBOTHAM
2008-09-09288aDIRECTOR APPOINTED JAMES LEONARD LAMBETH
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-16363sANNUAL RETURN MADE UP TO 15/11/07
2007-10-27288aNEW DIRECTOR APPOINTED
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-16363sANNUAL RETURN MADE UP TO 15/11/06
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 7 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS
2006-11-21288aNEW SECRETARY APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sANNUAL RETURN MADE UP TO 15/11/05
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sANNUAL RETURN MADE UP TO 15/11/04
2004-12-20288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-21363sANNUAL RETURN MADE UP TO 15/11/03
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bDIRECTOR RESIGNED
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-27363sANNUAL RETURN MADE UP TO 15/11/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HETAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HETAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HETAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of HETAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HETAS LIMITED
Trademarks
We have not found any records of HETAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HETAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-09-01 GBP £522 Miscellaneous Expenses
Waveney District Council 2014-12-10 GBP £300 Professional Subscriptions
Wirral Borough Council 2014-08-26 GBP £600 Professional Fees - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HETAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HETAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HETAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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