HEAPLEDGE HOLDINGS LIMITED

48-50 LEADWELL LANE, ROTHWELL, LEEDS  LS26 0SS
  • Active
  • Private Limited Company
  • Company No. 09565467
  • Last Updated: 01 Mar 2024

Company Profile

HEAPLEDGE HOLDINGS LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in LEEDS. HEAPLEDGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 6 months and 16 days.

Name HEAPLEDGE HOLDINGS LIMITED
Company number 09565467
Company type Private Limited Company
Incorporation date 28 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 48-50 LEADWELL LANE
ROTHWELL
LEEDS
LS26 0SS
Country Of Origin UNITED KINGDOM

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 Robin Thomas Heap Nationality: British Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Angela Heap Nationality: British Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

Total of Mortgages 16
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEAPLEDGE HOLDINGS LIMITED 28 Apr 2015