HEG TRADING UK LIMITED
Company is dissolved
General Information
NAME
HEG TRADING UK LIMITED
COMPANY NUMBER
05079572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/03/2004
(20 years and 9 months old)
WEBSITE
PARAGON.NET.UK
CONFIRMATION STATEMENT MADE UP TO
23/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/03/2004
06/10/2016
THERMAL DEGREE LIMITED
HAYES
UB3 1HA
5th Floor, The Shipping Building
Old Vinyl Factory
Hayes
UB3 1HA
UB3 1HA
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 |
|---|---|---|
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEG TRADING UK LIMITED | Company is dissolved | View Report |
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEG TRADING UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
Credit Risk Overview
Want to learn more about HEG TRADING UK LIMITED?
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 HEG TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEG TRADING UK LIMITED?
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 |
|---|---|---|---|---|
|
Born in Feb 1987 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Jun 1987 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Michele Lau (928727081) Appointed |
| 11/04/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 22/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 22/02/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 24/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 23/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 25/12/2023 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/12/2023 | New Board Member Michele Lau (928727081) Appointed |
| 24/10/2023 | New Board Member Michele Lau (928727081) Appointed |
| 24/10/2023 | New Board Member Nick Daddario (928400340) Appointed |
| 13/10/2022 | New Board Member Michele Lau (928727081) Appointed |
| 13/10/2022 | New Board Member Nick Daddario (928400340) Appointed |
| 15/09/2022 | Richard Anthony Winslow (919008123) has left the board |
| 15/09/2022 | Jonathan Ying Kit Wong (922496484) has left the board |
| 07/07/2022 | New Confirmation Statement filed |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 11/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 30/09/2018 | New Accounts filed |
| 18/06/2018 | Jonathan Ying Kit Wong (922496484) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | James Leslie Shutler (918459593) has left the board |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 18/10/2017 | New Accounts filed |
| 09/07/2017 | Adam James Smith (915935844) has left the board |
| 09/07/2017 | Sebastian De Lemos (909654181) has left the board |
| 09/07/2017 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 08/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 18/01/2016 | James Shutler (920287823) has left the board |
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