HEELEY-ALDEN LIMITED
38-40 WYCLIFFE ROAD, NORTHAMPTON NN1 5JF- Active
- Private Limited Company
- Company No. 01213653
- Last Updated: 01 Mar 2024
Company Profile
HEELEY-ALDEN LIMITED was incorporated on Friday, May 23, 1975 as a Private Limited Company with registered address in NORTHAMPTON. HEELEY-ALDEN LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 49 years 4 months and 26 days.
| Name | HEELEY-ALDEN LIMITED |
|---|---|
| Company number | 01213653 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38-40 WYCLIFFE ROAD NORTHAMPTON NN1 5JF |
|---|---|
| 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 |
|---|---|
| Mr Philip Morgan Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Joy Stevenson Heeley Nationality: British |
Dates: Wednesday, February 17, 2021 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
|
| Mr Philip Morgan Nationality: British |
Dates: Wednesday, February 17, 2021 - Thursday, November 11, 2021
significant influence or control
|
| Mr Gordon Alan Houdini John Heeley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEELEY-ALDEN LIMITED | 23 May 1975 |