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Home > England & Wales Companies > HEFAISTOS LTD
Company Information for

HEFAISTOS LTD

COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL,
Company Registration Number
06482048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hefaistos Ltd
HEFAISTOS LTD was founded on 2008-01-24 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Hefaistos Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEFAISTOS LTD
 
Legal Registered Office
COVENTIS BUSINESS CENTER
4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
Other companies in CV8
 
Filing Information
Company Number 06482048
Company ID Number 06482048
Date formed 2008-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 15:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEFAISTOS LTD
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Companies with same name HEFAISTOS LTD
The following companies were found which have the same name as HEFAISTOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEFAISTOS EIENDOM AS Svaneveien 12 SNARØYA 1367 Bankruptcy / Dissolved Company formed on the 2012-02-27
HEFAISTOS AS Veslefjellet 36 LEIRSUND 2015 Active Company formed on the 2007-01-10
HEFAISTOS RECRUITMENT LTD 65 RYDAL GARDENS WEMBLEY HA9 8SA Active - Proposal to Strike off Company formed on the 2018-04-27
Hefaistos Oy Active Company formed on the 2009-07-16
HEFAISTOS LIMITED 74 RONALD STREET OLDHAM OL4 1NE Active - Proposal to Strike off Company formed on the 2022-06-24
HEFAISTOS LIMITED 29 PARK LANE OLDHAM OL8 2RE Active Company formed on the 2024-08-13

Company Officers of HEFAISTOS LTD

Current Directors
Officer Role Date Appointed
COVENTIS CORPORATE SERVICES LTD
 Company Secretary 2008-01-24
MARC LEFEBER
 Director 2008-01-24
INGE VERHOEVEN
 Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENNE LEFEBER
 Director 2008-01-24 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENTIS CORPORATE SERVICES LTD PROMO MANAGEMENT LTD Company Secretary 2018-06-25 CURRENT 2018-06-25 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PARTICLE STORM UK LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QUINTEYN MANAGEMENT LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MATTHYS MANAGEMENT LTD Company Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD RAMOSE MANAGEMENT LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DEPUYDT MANAGEMENT LTD Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DECLOEDT MANAGEMENT LTD Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
COVENTIS CORPORATE SERVICES LTD DE FOUTE SHOP LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
COVENTIS CORPORATE SERVICES LTD SANDBLAST WINDOW FILMS LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD TRUYEN MANAGEMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QITAL UK LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
COVENTIS CORPORATE SERVICES LTD RUFIN MANAGEMENT LTD Company Secretary 2017-04-08 CURRENT 2017-04-08 Active
COVENTIS CORPORATE SERVICES LTD VAN BEIRS LTD Company Secretary 2017-02-01 CURRENT 2015-12-16 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD WORLD OF PROJECTS UK LTD Company Secretary 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DURINCK LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VDM LOGISTICS UK LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DONS MANAGEMENT LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
COVENTIS CORPORATE SERVICES LTD CAMPS MANAGEMENT LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
COVENTIS CORPORATE SERVICES LTD KICCO MANAGEMENT LTD Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD AUDAX-TECHNOLOGIES LIMITED Company Secretary 2015-06-02 CURRENT 2008-01-15 Active
COVENTIS CORPORATE SERVICES LTD DVS BELGIUM LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD KIMTRA INVEST LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BOSS BELGIUM LTD Company Secretary 2014-09-30 CURRENT 2006-11-29 Active
COVENTIS CORPORATE SERVICES LTD JBO PROJECTS LTD Company Secretary 2014-08-19 CURRENT 2006-12-13 Active
COVENTIS CORPORATE SERVICES LTD EUROLIAISON SERVICES LTD Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
COVENTIS CORPORATE SERVICES LTD YOSHI PRODUCTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD SCHENKELS LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
COVENTIS CORPORATE SERVICES LTD PERSOONS & CO LTD Company Secretary 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD NDV PRODUCTIONS LTD Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DE HOON LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-05
COVENTIS CORPORATE SERVICES LTD IT BELGIUM LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-05-10
COVENTIS CORPORATE SERVICES LTD BELGIUM INVENT LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD A@A CONSULT LTD Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
COVENTIS CORPORATE SERVICES LTD RTC BELGIUM LTD Company Secretary 2012-02-20 CURRENT 2008-02-06 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BWPC LTD Company Secretary 2011-11-16 CURRENT 2009-02-13 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MILIK LTD Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
COVENTIS CORPORATE SERVICES LTD SEENSPIRE LTD Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2017-03-28
COVENTIS CORPORATE SERVICES LTD CARLINO CONSULTING LTD Company Secretary 2010-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BARMA REX LTD Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD ESSENTIA-ELEMENTS LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD COMMUNIFY E-BUSINESS SOLUTIONS LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active
COVENTIS CORPORATE SERVICES LTD EQUINOX MANAGEMENT & CONSULTING LTD Company Secretary 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-12-20
COVENTIS CORPORATE SERVICES LTD YES BELGIUM LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Active
COVENTIS CORPORATE SERVICES LTD PDN CONSULT LTD Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
COVENTIS CORPORATE SERVICES LTD QPSEC CONSULTANCY LTD Company Secretary 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PDCO LTD Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
COVENTIS CORPORATE SERVICES LTD VISION 42 LTD Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
COVENTIS CORPORATE SERVICES LTD HOPES AND DREAMS CHILDWEAR LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VAN DER AUWERA LTD Company Secretary 2008-05-28 CURRENT 2006-11-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD LOBAERT LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BULTAVI LTD Company Secretary 2007-12-28 CURRENT 2007-12-28 Active
COVENTIS CORPORATE SERVICES LTD LINVESTATE LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
COVENTIS CORPORATE SERVICES LTD SSANSAN LTD Company Secretary 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off

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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-12DS01Application to strike the company off the register
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-24AD03Registers moved to registered inspection location of Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY
2020-07-24AD02Register inspection address changed to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;EUR 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;EUR 1000
2016-01-29AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;EUR 1000
2015-02-10AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH04SECRETARY'S DETAILS CHNAGED FOR COVENTIS CORPORATE SERVICES LTD on 2014-08-06
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;EUR 1000
2014-01-28AR0124/01/14 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0124/01/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0124/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM C/O Ltdonline Coventis First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL
2011-01-24AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURENNE LEFEBER
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / INGE VERHOEVEN / 24/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC LEFEBER / 24/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENNE LEFEBER / 24/01/2010
2010-02-02CH04SECRETARY'S DETAILS CHNAGED FOR COVENTIS CORPORATE SERVICES LTD on 2010-01-24
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-04225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to HEFAISTOS LTD 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 HEFAISTOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEFAISTOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEFAISTOS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 1,911
Current Assets 2012-01-01 £ 4,038
Secured Debts 2012-01-01 £ 7,512
Shareholder Funds 2012-01-01 £ 3,438
Stocks Inventory 2012-01-01 £ 2,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEFAISTOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEFAISTOS LTD
Trademarks
We have not found any records of HEFAISTOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEFAISTOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HEFAISTOS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HEFAISTOS LTD 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 HEFAISTOS LTD 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 HEFAISTOS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 1LL