HETA FUNDING DESIGNATED ACTIVITY COMPANY
Active - Accounts Filed
General Information
NAME
HETA FUNDING DESIGNATED ACTIVITY COMPANY
COMPANY NUMBER
FC029330
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/06/2017
04/08/2017
HETA DESIGNATED ACTIVITY COMPANY
View all previous names
DUBLIN 2
Block A, Georges Quay Plaza
Georges Quay
Dublin
Dublin 2
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Beejadursingh Mahen Surnam (931785204) Appointed |
| 23/11/2023 | Julius Manuel Bozzino (910378114) has left the board |
| 18/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HETA FUNDING DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HETA FUNDING DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HETA FUNDING DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2009 - Present (15years) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/12/2009 - 13/08/2010 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Beejadursingh Mahen Surnam (931785204) Appointed |
| 23/11/2023 | Julius Manuel Bozzino (910378114) has left the board |
| 18/09/2023 | New Accounts filed |
| 16/11/2022 | New Company Secretary VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED (930224774) Appointed |
| 16/11/2022 | New Board Member Christopher Roy Upton (929470757) Appointed |
| 24/10/2022 | Sunil Masson (919032542) has left the board |
| 24/10/2022 | Sunil Masson (907626248) has left the board |
| 09/04/2021 | Change in Reg. Office |
| 15/08/2020 | New Accounts filed |
| 20/07/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 22/08/2018 | Graham John Hodgkin (917290664) has left the board |
| 22/08/2018 | Graham Derek Edward Cox (919963588) has left the board |
| 07/08/2018 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 07/08/2018 | New Board Member David Rudge (905854398) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 21/07/2016 | New Accounts filed |
| 25/08/2015 | New Board Member Graham John Hodgkin (917290664) Appointed |
| 25/08/2015 | Graham John Hodgkin (919931333) has left the board |
| 28/07/2015 | Nicholas John Bland (914030973) has left the board |
| 28/07/2015 | New Board Member Graham John Hodgkin (919931333) Appointed |
| 28/07/2015 | New Board Member Graham Derek Edward Cox (919963588) Appointed |
| 30/06/2015 | New Accounts filed |
| 26/06/2015 | Change in Reg. Office |
| 18/06/2015 | Sally Margaret Gilding (917752658) has left the board |
| 18/06/2015 | New Board Member Nicholas John Bland (914030973) Appointed |
| 02/09/2014 | New Board Member Sally Margaret Gilding (919041125) Appointed |
| 02/09/2014 | Sunil Masson (919032396) has left the board |
| 02/09/2014 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2014 | New Company Secretary Sunil Masson (919032542) Appointed |
| 22/08/2014 | Jodie Osborne (915504268) has left the board |
| 22/08/2014 | Mahen Beejadhursingh Mahen (914758878) has left the board |
| 22/08/2014 | Thadeshwar Ashok Fangoo (914620898) has left the board |
| 22/08/2014 | New Board Member Sunil Masson (919032396) Appointed |
| 20/06/2014 | Change in Reg. Office |
| 18/06/2014 | New Accounts filed |
| 28/05/2013 | New Accounts filed |
| 19/01/1970 | David Rudge (905854398) has left the board |
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