HEAVYWEIGHT AGENCY LTD
THE JUNCTION OFFICE 43, CHARLES STREET, HORBURY WF4 5FH- Active
- Private Limited Company
- Company No. 09607753
- Last Updated: 01 Mar 2024
Company Profile
HEAVYWEIGHT AGENCY LTD was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in HORBURY. HEAVYWEIGHT AGENCY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 8 months and 29 days.
| Name | HEAVYWEIGHT AGENCY LTD |
|---|---|
| Company number | 09607753 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE JUNCTION OFFICE 43 CHARLES STREET HORBURY WF4 5FH |
|---|---|
| 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 |
|---|---|
| Bgam Group Limited Office 43, Charles Street, WF4 5FH |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Ben Broadhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against HEAVYWEIGHT AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAVYWEIGHT AGENCY LTD | 26 May 2015 |
| APPS FOR BIG BUSINESS LTD | 29 Mar 2019 |