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Companies House/Tewkesbury/Company profile

HETAS LIMITED

Active
02117828·incorporated 1987-03-31

HETAS LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 31 March 1987 at Companies House (number 02117828; OpenRegistry canonical ID GB-02117828-hetas-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 84,710 active UK entities in that code and one of 1,905 active companies registered in Tewkesbury, Gloucestershire (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1987-03-31
Registered Address
SEVERN HOUSE, UNIT 5, NEWTOWN TRADING ESTATE, GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HD
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-11-15. Next confirmation statement due 2016-12-13.

Persons with significant control

HETAS LIMITED has 1 person with significant control on file:

  • Cleaner Safer Group (England reg. 14541065). Notified 2023-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Andrew Horsler born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-04.
    • Holds 25–50% of voting rights
  • Mr John Wells born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-26.
    • Holds 25–50% of voting rights
  • Mr Bruce Norman Allen born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-18.
    • Holds 25–50% of voting rights
  • Mr Richard George Wakeford born 1953 resident in England, British national. Notified 2017-02-24. Ceased 2020-08-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Andrew John Harvey born 1957 resident in United Kingdom, British national. Notified 2018-12-06. Ceased 2023-05-18.
    • Has significant influence or control
  • Mrs Kaye Fiona Welfare born 2020 resident in England, British national. Notified 2020-08-31. Ceased 2020-11-01.
    • Has significant influence or control
  • Ms Kaye Fiona Jean Welfare born 1960 resident in England, British national. Notified 2020-03-01. Ceased 2023-05-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Barry Trevor Wyatt born 1968 resident in United Kingdom, British national. Notified 2021-08-01. Ceased 2023-05-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Tewkesbury: