HEAPHYS MANAGEMENT LIMITED
THE STABLES, 19 HIGH STREET, HILLMORTON CV21 4EG- Liquidation
- Private Limited Company
- Company No. 11363225
- Last Updated: 01 Mar 2024
Company Profile
HEAPHYS MANAGEMENT LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in HILLMORTON. HEAPHYS MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 4 months and 19 days.
| Name | HEAPHYS MANAGEMENT LIMITED |
|---|---|
| Company number | 11363225 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES 19 HIGH STREET HILLMORTON CV21 4EG |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Jayne Walker Nationality: British |
Dates: Wednesday, February 6, 2019 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rory Hogan Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Benforde Corporate & Nominee Services Limited Newbold Terrace, CV32 4EA |
Dates: Tuesday, May 15, 2018 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEAPHYS MANAGEMENT LIMITED | 15 May 2018 |