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Company Information for

HECNAL MCGREGOR LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
09595211
Private Limited Company
Active

Company Overview

About Hecnal Mcgregor Ltd
HECNAL MCGREGOR LIMITED was founded on 2015-05-18 and has its registered office in London. The organisation's status is listed as "Active". Hecnal Mcgregor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HECNAL MCGREGOR LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
 
Filing Information
Company Number 09595211
Company ID Number 09595211
Date formed 2015-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221919615  
Last Datalog update: 2024-06-05 23:37:58
Primary Source:Companies House
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Company Officers of HECNAL MCGREGOR LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ANDRE MCPHERSON
 Director 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANDRE MCPHERSON ILLUMINATE AGENCY LTD Director 2014-07-01 CURRENT 2014-01-27 Active
DANIEL ANDRE MCPHERSON DIPSTIX HOLDINGS LIMITED Director 2013-10-21 CURRENT 2013-07-05 Dissolved 2017-04-20
DANIEL ANDRE MCPHERSON MINICABSTER LIMITED Director 2013-03-30 CURRENT 2011-03-28 Liquidation
DANIEL ANDRE MCPHERSON ADRIS INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
DANIEL ANDRE MCPHERSON ARCHIE PROPERTY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
DANIEL ANDRE MCPHERSON SJV ASSOCIATES LIMITED Director 2012-11-14 CURRENT 2010-10-15 Dissolved 2018-01-23
DANIEL ANDRE MCPHERSON SALARYFLEX LIMITED Director 2012-10-16 CURRENT 2007-06-07 Active - Proposal to Strike off
DANIEL ANDRE MCPHERSON PARACHUTE IT LTD. Director 2012-07-18 CURRENT 2008-02-14 Dissolved 2018-03-12
DANIEL ANDRE MCPHERSON NNTBC LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2018-01-09
DANIEL ANDRE MCPHERSON ADINAL MCGREGOR LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
DANIEL ANDRE MCPHERSON LOGICAL GLUE LIMITED Director 2009-04-07 CURRENT 2009-04-07 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
2024-05-23CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th United Kingdom
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th United Kingdom
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-04-2930/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-04-23AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-04-27AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06SH02Statement of capital on 2019-08-26 GBP100
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-04-30AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 20100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-14AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 20100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 20100
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2015-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-04RES01ADOPT ARTICLES 04/11/15
2015-10-19SH0119/10/15 STATEMENT OF CAPITAL GBP 100
2015-10-19SH0119/10/15 STATEMENT OF CAPITAL GBP 20100
2015-08-04AA01Current accounting period extended from 31/05/16 TO 31/07/16
2015-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HECNAL MCGREGOR 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 HECNAL MCGREGOR LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09595211' OR DefendantCompanyNumber='09595211' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HECNAL MCGREGOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 HECNAL MCGREGOR LIMITED

Intangible Assets
Patents
We have not found any records of HECNAL MCGREGOR LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HECNAL MCGREGOR LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09595211' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09595211' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HECNAL MCGREGOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HECNAL MCGREGOR LIMITED. 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 (70229 - Management consultancy activities other than financial management) as HECNAL MCGREGOR LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09595211' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09595211' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HECNAL MCGREGOR 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 HECNAL MCGREGOR 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 HECNAL MCGREGOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 5JS