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Companies House/Cardiff/Company profile

HEK JONES LIMITED

Active
09134824·incorporated 2014-07-17

HEK JONES LIMITED is an active UK private limited company, incorporated on 17 July 2014 at Companies House (number 09134824; OpenRegistry canonical ID GB-09134824-hek-jones-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-17
Registered Address
2ND FLOOR, CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEK JONES LIMITED has 2 persons with significant control on file:

  • Mrs Heidi Rebecca Morse born 1974 resident in Wales, British national. Notified 2025-01-07.
    • Owns 25–50% of shares
  • Mrs Alexandra Clare Jenkins born 1984 resident in Wales, British national. Notified 2025-01-07.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Andrew David James Jones born 1977 resident in Wales, British national. Notified 2016-07-17. Ceased 2025-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Leigh Hek born 1977 resident in Wales, British national. Notified 2016-07-17. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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