HECF CARGO POINT LIMITED

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HECF CARGO POINT LIMITED

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Key Data

Status

Active

Company No.

14341515

Incorporation date

07/09/2022

Size

Full

Contacts

Registered address

Registered address

8 Sackville Street, London W1S 3DGCopy
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Latest events (Record since 07/09/2022)
dot icon19/01/2026
Memorandum and Articles of Association
dot icon19/01/2026
Resolutions
dot icon19/01/2026
Appointment of Ms Edgeline Jovero Meredith as a director on 2026-01-19
dot icon19/01/2026
Appointment of Mr Neil David Townson as a director on 2026-01-19
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon02/09/2025
Termination of appointment of Neil David Townson as a director on 2023-08-25
dot icon02/09/2025
Termination of appointment of Edgeline Jovero Meredith as a director on 2024-11-14
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon04/12/2024
Termination of appointment of Anthony Matthew Lee as a director on 2024-11-14
dot icon04/12/2024
Appointment of Mrs Briony Jayne Rea as a director on 2024-11-14
dot icon20/11/2024
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-11-01
dot icon20/11/2024
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-11-01
dot icon20/11/2024
Appointment of Ms Edgeline Jovero Meredith as a director on 2024-11-14
dot icon20/09/2024
Confirmation statement made on 2024-09-06 with updates
dot icon29/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/05/2024
Cessation of Jeffrey Constable Hines as a person with significant control on 2024-02-27
dot icon29/05/2024
Cessation of Laura Elizabeth Hines-Pierce as a person with significant control on 2024-02-27
dot icon29/05/2024
Notification of Hecf Uk Reit Limited as a person with significant control on 2024-03-13
dot icon30/04/2024
Secretary's details changed for Crestbridge Uk Limited on 2024-04-16
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with updates
dot icon05/09/2023
Director's details changed for Mr Ian James Palmer Brown on 2023-08-29
dot icon29/08/2023
Termination of appointment of Neil David Townson as a director on 2023-08-25
dot icon29/08/2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-25
dot icon29/08/2023
Termination of appointment of Carol Ann Rotsey as a director on 2023-08-25
dot icon29/08/2023
Appointment of Mr Barry Edward Hindmarch as a director on 2023-08-25
dot icon29/08/2023
Appointment of Mr Anthony Matthew Lee as a director on 2023-08-25
dot icon29/08/2023
Appointment of Mr Neil David Townson as a director on 2023-08-25
dot icon24/07/2023
Change of details for Jeffrey Constable Hines as a person with significant control on 2022-09-07
dot icon24/07/2023
Change of details for Laura Elizabeth Hines-Pierce as a person with significant control on 2022-09-07
dot icon24/02/2023
Statement of capital following an allotment of shares on 2023-02-22
dot icon16/12/2022
Cessation of Hecf Luxembourg Master 3 S.A.R.L as a person with significant control on 2022-09-07
dot icon07/09/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HECF CARGO POINT LIMITED

HECF CARGO POINT LIMITED is an(a) Active company incorporated on 07/09/2022 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HECF CARGO POINT LIMITED?

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HECF CARGO POINT LIMITED is currently Active. It was registered on 07/09/2022 .

Where is HECF CARGO POINT LIMITED located?

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HECF CARGO POINT LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does HECF CARGO POINT LIMITED do?

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HECF CARGO POINT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HECF CARGO POINT LIMITED?

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The latest filing was on 19/01/2026: Memorandum and Articles of Association.