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Companies House/Ayr/Company profile

HEG HOLDINGS LIMITED

Active
SC584897·incorporated 2018-01-05

HEG HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 January 2018 at Companies House (number SC584897; OpenRegistry canonical ID GB-SC584897-heg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 3,611 active companies registered in Ayr (postcode KA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-05
Registered Address
C/O AZETS 3, WELLINGTON SQUARE, AYR, KA7 1EN, SCOTLAND
SIC
35140 — Trade of electricity
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEG HOLDINGS LIMITED has 2 persons with significant control on file:

  • A & E Howat Limited (Scotland reg. Sc584894). Notified 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Datk Limited (Scotland reg. Sc584896). Notified 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David William Deane born 1964 resident in United Kingdom, British national. Notified 2018-01-05. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEG HOLDINGS LIMITED has previously traded as:

  • BKF ONE HUNDRED AND TWENTY LIMITED (until 2018-01-23)

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Ayr: