Hephaestus Cleantech Limited, Cheltenham
Hephaestus Cleantech Limited is a private limited company. Once, it was named Industrial Technology Advisors & Investments Ltd (it was changed on 2017-11-14). Situated at Lower Ground Floor, 122, Bath Road, Cheltenham GL53 7JX, the above-mentioned 8 years old firm was incorporated on 2015-08-17 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the business: Louise H. (appointed on 17 June 2020), Christopher H. (appointed on 17 August 2015).
| About | |
|---|---|
| Name: Hephaestus Cleantech Limited | |
| Number: 09736825 | |
| Incorporation date: 2015-08-17 | |
| End of financial year: 31 March |
| Address: |
Lower Ground Floor, 122 Bath Road Cheltenham GL53 7JX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Christopher H.
17 August 2020
| Nature of control: |
75,01-100% shares |
Hephaestus Holdings Limited
1 October 2017 - 17 August 2020
| Address | 160 Great North Road, Hatfield, Hertfordshire, AL9 5JW, England |
| Legal authority | 2006 Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 07772556 |
| Nature of control: |
75,01-100% shares |
Christopher H.
1 April 2017 - 1 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louise H.
1 April 2017 - 1 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Hephaestus Holdings Limited
17 May 2016 - 1 April 2017
| Address | 160 Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom |
| Legal authority | 2006 Companies Act |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | - | 173,797 | 141,769 | 218,976 | 18,326 | 113,000 |
| Fixed Assets | - | 128,797 | 519,766 | 909,358 | 519,766 | 520,686 |
| Total Assets Less Current Liabilities | 1 | 93,796 | 100,243 | 1,128,334 | 538,092 | 75,160 |
| Number Shares Allotted | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - |
The due date for Hephaestus Cleantech Limited confirmation statement filing is 2024-10-21. The most current one was submitted on 2023-10-07. The target date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.
5 persons of significant control are reported in the Companies House, namely: Christopher H. who owns over 3/4 of shares. Hephaestus Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Great North Road, AL9 5JW Hatfield, Hertfordshire. Christopher H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, October 2023 | accounts |
Free Download
(9 pages)
|