Company Information for

HETA FUNDING DESIGNATED ACTIVITY COMPANY

BLOCK A, GEORGES QUAY PLAZA, GEORGES QUAY, DUBLIN, DUBLIN 2,

Company Registration Number

FC029330

Other company type

Active

About Heta Funding Designated Activity Company

HETA FUNDING DESIGNATED ACTIVITY COMPANY was founded on 2009-11-25 and has its registered office in Dublin. The organisation's status is listed as "Active". Heta Funding Designated Activity Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HETA FUNDING DESIGNATED ACTIVITY COMPANY

Legal Registered Office

BLOCK A, GEORGES QUAY PLAZA
GEORGES QUAY
DUBLIN
DUBLIN 2

Filing Information

Company Number	FC029330
Date formed	2009-11-25
Country	IRELAND
Origin Country	IRELAND
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2020
Type of accounts	FULL

Last Datalog update:

2023-12-07 01:20:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sunil Masson	Company Secretary		2013-04-09
Graham Derek Edward Cox	Director	COMPANY DIRECTOR	2015-07-21	UNITED KINGDOM
Graham John Hodgkin	Director	BANKER	2015-07-21	ENGLAND
Sunil Masson	Director	BANKER	2013-04-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas John Bland	Director	2015-06-01	2015-07-21
Sally Margaret Gilding	Director	2013-04-09	2015-06-01
Jodie Osborne	Company Secretary	2010-08-13	2013-04-09
Thadeshwar Ashok Fangoo	Director	2010-06-30	2013-04-09
Mahen Beejadhursingh Mahen	Director	2009-12-11	2013-04-09
Stephanie Toms	Company Secretary	2009-12-11	2010-08-13
Karen Mairead Hanley	Director	2009-12-11	2010-06-30

Related Directorships for Graham Derek Edward Cox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Derek Edward Cox	P2P BL-3 PLC	Director	2017-06-07	CURRENT	2017-06-07	Liquidation

Related Directorships for Graham John Hodgkin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham John Hodgkin	RESONANCE LIMITED	Director	2015-07-01	CURRENT	2002-04-17	Active
Graham John Hodgkin	AVOLON AEROSPACE UK 6 LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Liquidation
Graham John Hodgkin	THREADNEEDLE LENDING LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Liquidation
Graham John Hodgkin	P2PCL 1 PLC	Director	2014-12-05	CURRENT	2014-12-05	Liquidation
Graham John Hodgkin	DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED	Director	2012-09-28	CURRENT	2005-07-13	Dissolved 2016-02-19
Graham John Hodgkin	DECO 8 - UK CONDUIT 2 PLC	Director	2012-09-28	CURRENT	2006-03-16	Liquidation
Graham John Hodgkin	DECO 6 - UK LARGE LOAN 2 PLC	Director	2012-09-28	CURRENT	2005-09-29	Liquidation
Graham John Hodgkin	DECO 8 - UK CONDUIT 2 HOLDING LIMITED	Director	2012-09-28	CURRENT	2006-03-16	Liquidation
Graham John Hodgkin	DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED	Director	2012-09-28	CURRENT	2005-06-13	Liquidation
Graham John Hodgkin	DECO SERIES 2005-UK CONDUIT 1 PLC	Director	2012-09-28	CURRENT	2005-06-13	Liquidation
Graham John Hodgkin	DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED	Director	2012-09-28	CURRENT	2005-09-29	Liquidation
Graham John Hodgkin	DECO 11 - UK CONDUIT 3 P.L.C.	Director	2012-08-31	CURRENT	2006-11-07	Active
Graham John Hodgkin	DECO 11 - UK CONDUIT 3 HOLDING LIMITED	Director	2012-08-31	CURRENT	2006-11-07	Active
Graham John Hodgkin	DECO 12 - UK 4 P.L.C.	Director	2012-08-31	CURRENT	2007-02-14	Liquidation
Graham John Hodgkin	DECO 12 - UK 4 HOLDING LIMITED	Director	2012-08-31	CURRENT	2007-02-14	Liquidation

Related Directorships for Sunil Masson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sunil Masson	P2P BL-1 LIMITED	Director	2017-02-17	CURRENT	2017-02-17	Dissolved 2017-08-29
Sunil Masson	AVOLON AEROSPACE UK 9 LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Liquidation
Sunil Masson	LANARK TRUSTEES LIMITED	Director	2016-07-07	CURRENT	2015-11-26	Active
Sunil Masson	AVOLON AEROSPACE UK 7 LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active
Sunil Masson	AVOLON AEROSPACE UK 6 LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Liquidation
Sunil Masson	KREOS CAPITAL II (UK) LIMITED	Director	2015-05-08	CURRENT	2004-08-10	Liquidation
Sunil Masson	PERSEUS FUNDING LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Dissolved 2015-08-25
Sunil Masson	P2PCL 1 PLC	Director	2015-01-08	CURRENT	2014-12-05	Liquidation
Sunil Masson	GARTREE INVESTMENTS LIMITED	Director	2014-12-10	CURRENT	2005-10-07	Dissolved 2017-11-04
Sunil Masson	BLSSP (PHC 30) LIMITED	Director	2014-11-27	CURRENT	2000-11-03	Liquidation
Sunil Masson	BLSSP (PHC 27) LIMITED	Director	2014-11-27	CURRENT	2000-11-03	Liquidation
Sunil Masson	SETTER III CAPITAL LIMITED	Director	2014-10-27	CURRENT	2012-11-13	Converted / Closed
Sunil Masson	NEWFOUNDLAND CLO I LIMITED	Director	2014-08-08	CURRENT	2008-11-12	Active
Sunil Masson	AVOLON AEROSPACE UK 1 LIMITED	Director	2014-07-03	CURRENT	2010-10-29	Dissolved 2017-06-02
Sunil Masson	AVOLON AEROSPACE UK 2 LIMITED	Director	2014-07-03	CURRENT	2010-10-29	Dissolved 2017-06-02
Sunil Masson	AVOLON AEROSPACE UK 3 LIMITED	Director	2014-07-03	CURRENT	2010-11-23	Liquidation
Sunil Masson	MOTOR 2013-1 HOLDINGS LIMITED	Director	2014-01-21	CURRENT	2013-03-11	Dissolved 2017-06-02
Sunil Masson	MOTOR 2013-1 PLC	Director	2014-01-21	CURRENT	2013-03-11	Dissolved 2017-06-02
Sunil Masson	RESIMAC UK RMBS NO.1 PLC	Director	2014-01-09	CURRENT	2014-01-09	Liquidation
Sunil Masson	SVF SECURITISATION LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Liquidation
Sunil Masson	EAF LEASING UK 1 LIMITED	Director	2013-10-14	CURRENT	2012-06-01	Liquidation
Sunil Masson	EFSE UK LIMITED	Director	2013-09-20	CURRENT	2009-08-04	Dissolved 2016-08-26
Sunil Masson	AVOLON AEROSPACE UK 5 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
Sunil Masson	BUNGAYCOURT LIMITED	Director	2013-06-10	CURRENT	2008-04-17	Dissolved 2016-02-23
Sunil Masson	WINCHESTER STREET PLC	Director	2013-06-10	CURRENT	2012-03-16	Active
Sunil Masson	ARUNA MORTGAGES LIMITED	Director	2013-06-10	CURRENT	2009-12-22	Active - Proposal to Strike off
Sunil Masson	LANARK OPTIONS LIMITED	Director	2013-05-30	CURRENT	2007-07-23	Dissolved 2018-04-17
Sunil Masson	LANARK FUNDING LIMITED	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	LANARK HOLDINGS LIMITED	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	LANARK MASTER ISSUER PLC	Director	2013-05-30	CURRENT	2007-07-05	Active
Sunil Masson	HP SECURITISED RECEIVABLES LIMITED	Director	2013-04-09	CURRENT	2011-06-09	Dissolved 2015-08-25
Sunil Masson	FERRO FINANCE UK PLC	Director	2013-04-09	CURRENT	2008-03-27	Dissolved 2016-03-22
Sunil Masson	FERRO HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2008-03-26	Dissolved 2016-03-22
Sunil Masson	GLOBALDRIVE (UK) RETAIL 2011 PLC	Director	2013-04-09	CURRENT	2011-02-17	Dissolved 2017-02-21
Sunil Masson	MOTOR 2012 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2011-12-07	Dissolved 2018-01-19
Sunil Masson	MOTOR 2012 PLC	Director	2013-04-09	CURRENT	2011-10-07	Dissolved 2018-01-19
Sunil Masson	PREMIER FOODS COLLECTIONS LIMITED	Director	2013-04-09	CURRENT	2011-09-21	Dissolved 2017-06-30
Sunil Masson	SETTER II CAPITAL LIMITED	Director	2013-04-09	CURRENT	2009-09-29	Converted / Closed
Sunil Masson	SANAD PLC	Director	2013-04-09	CURRENT	2011-12-09	Dissolved 2018-03-08
Sunil Masson	GLOBALDRIVE (UK) VARIABLE FUNDING II PLC	Director	2013-04-09	CURRENT	2009-05-15	Liquidation
Sunil Masson	MANSARD MORTGAGES 2007-2 PLC	Director	2013-04-09	CURRENT	2007-08-31	Active
Sunil Masson	NEW SKYE (UK) LIMITED	Director	2013-04-09	CURRENT	2009-06-17	Liquidation
Sunil Masson	SCEPTRE FUNDING NO.1 HOLDINGS LIMITED	Director	2013-04-09	CURRENT	2009-07-08	Liquidation
Sunil Masson	STATECA 1 LIMITED	Director	2013-04-09	CURRENT	2010-07-27	Active - Proposal to Strike off
Sunil Masson	STATECA DESIGNATED ACTIVITY COMPANY	Director	2013-04-09	CURRENT	2010-08-31	Active
Sunil Masson	SCEPTRE FUNDING NO.1 PLC	Director	2013-04-09	CURRENT	2009-07-08	Liquidation
Sunil Masson	SHARMASSON LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Active