HEAP & PARTNERS LIMITED
CANADA WORKS, CORPORATION ROAD, BIRKENHEAD CH41 8FA- Active
- Private Limited Company
- Company No. 00196537
- Last Updated: 01 Mar 2024
Company Profile
HEAP & PARTNERS LIMITED was incorporated on Wednesday, March 19, 1924 as a Private Limited Company with registered address in BIRKENHEAD. HEAP & PARTNERS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 100 years 7 months and 15 days.
| Name | HEAP & PARTNERS LIMITED |
|---|---|
| Company number | 00196537 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1924 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA WORKS CORPORATION ROAD BIRKENHEAD CH41 8FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Teal Holdings Limited Corporation Road, CH41 8FA |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr David Paul Millar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
significant influence or control
|
| Mr Karim Paul Nakhla Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
significant influence or control
|
| Mr Andrew Keith Will Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
significant influence or control
|
| Mrs Patricia Diane Duffey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| HEAP & PARTNERS LIMITED | 19 Mar 1924 |