AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HECO LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberSC534739
Founded06/05/2016
PurposeManagement consultancy activities other than financial management
Address22/5, 25 Dougrie Place, Glasgow, G45 9AT
Confirmation StatementNext due: 19/05/2022; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/05/2016
Registry AuthorityCompanies House
Registered Capital£5

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

01/09/2022

Status changed

active → active - proposal to strike off

31/05/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/05/2021

View file in Documents

06/05/2016

Appointed Angela Nutini (person)

Appointed as Secretary

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Douglas Stewart Mcghie

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/10/2019

87.5%
John Anthony Kean

50–75% shares · 50–75% voting rights · Right To Appoint And Remove Directors As Firm

Appointed: 01/01/2017 · Resigned: 01/10/2019

62.5%
John Anthony Kean

50–75% shares · 50–75% voting rights · Right To Appoint And Remove Directors As Firm

Appointed: 01/01/2017 · Resigned: 01/10/2019

62.5%

Officers & directors

Douglas Stewart Mcghie

Director

Appointed: 14/05/2020

—
Stephen Condon

Director

Appointed: 04/01/2018 · Resigned: 14/05/2020

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

01/10/2019

Appointed Douglas Stewart Mcghie (person)

Person with significant control

01/10/2019

Resigned John Anthony Kean (person)

Person with significant control

01/01/2017

Appointed John Anthony Kean (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

22/5, 25 Dougrie Place

Glasgow

G45 9AT

Financials

Key figures from annual accounts filings.

Convert to

2017

Total assets: £5

Key figures

Total assets

2017£5
2018£5
2019£5
2020£-43,030
2021£-43,030

Net Assets Liabilities

2017£5
2018£5
2019£5
2020£-43,030
2021£-43,030

Equity

2017£5
2018£5
2019£5
2020—
2021—

Share Capital

2017—
2018—
2019—
2020—
2021£5

Cash Bank On Hand

2017£5
2018£5
2019£5
2020£6,970
2021£6,970

Creditors

2017—
2018—
2019—
2020£50,000
2021£50,000

Number Shares Allotted

20175
20185
20195
2020—
2021—

Number Shares Issued Fully Paid

2017—
2018—
2019—
20205
20215

Par Value Share

2017£1
2018£1
2019£1
2020£1
2021£1

Average Number Employees During Period

2017—
2018—
2019—
20201
20211

Bank Borrowings

2017—
2018—
2019—
2020£50,000
2021£50,000

Cash Bank In Hand

2017£5
2018—
2019—
2020—
2021—

Director Remuneration

2017—
2018—
2019—
2020£7,145
2021£7,145

Net Assets Liabilities Including Pension Asset Liability

2017£5
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2017£5
2018—
2019—
2020—
2021—

Shareholder Funds

2017£5
2018—
2019—
2020—
2021—

Total Borrowings

2017—
2018—
2019—
2020£50,000
2021£50,000
Metric20172018201920202021
Total assets£5£5£5£-43,030£-43,030
Net Assets Liabilities£5£5£5£-43,030£-43,030
Equity£5£5£5——
Share Capital————£5
Cash Bank On Hand£5£5£5£6,970£6,970
Creditors———£50,000£50,000
Number Shares Allotted555——
Number Shares Issued Fully Paid———55
Par Value Share£1£1£1£1£1
Average Number Employees During Period———11
Bank Borrowings———£50,000£50,000
Cash Bank In Hand£5————
Director Remuneration———£7,145£7,145
Net Assets Liabilities Including Pension Asset Liability£5————
Share Capital Allotted Called Up Paid£5————
Shareholder Funds£5————
Total Borrowings———£50,000£50,000

Documents

Annual Accounts

Accounts for the accounting period ending on: 31/05/2021

Filed: 31/05/2021

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Annual Accounts

Accounts for the accounting period ending on: 31/05/2020

Filed: 31/05/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2019

Filed: 31/05/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2018

Filed: 31/05/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2017

Filed: 31/05/2017

View

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧Miss Roberta Maraid Moore-Jones🇬🇧Mrs Kelly Melissa WatkinsonROOBIK KHANLARI

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
-860,700%

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
  1. –
  2. –
  3. –HECO LTD
Home
United Kingdom
Glasgow