HEELS & BROGUES GROUP LIMITED
FIRST FLOOR WATERSIDE HOUSE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 2TZ- Active
- Private Limited Company
- Company No. 12721157
- Last Updated: 01 Mar 2024
Company Profile
HEELS & BROGUES GROUP LIMITED was incorporated on Sunday, July 5, 2020 as a Private Limited Company with registered address in SUNDERLAND. HEELS & BROGUES GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 27 days.
| Name | HEELS & BROGUES GROUP LIMITED |
|---|---|
| Company number | 12721157 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR WATERSIDE HOUSE WEARFIELD, SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Uwais Patel Nationality: British |
Dates: Friday, March 17, 2023 - present
significant influence or control
|
| Mr Paul Howard Dunn Nationality: British |
Dates: Friday, March 17, 2023 - present
significant influence or control
|
| Mr Mark Rigby Nationality: British |
Dates: Friday, March 17, 2023 - present
significant influence or control
|
| Irevolution Group Limited Waterside House, Wearfield, Sunderland Enterprise Park, SR5 2TZ |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Mary Trueman-Howe Nationality: British |
Dates: Monday, March 22, 2021 - present
significant influence or control
|
| Mr Mitchell Andrew Howe Nationality: English |
Dates: Sunday, July 5, 2020 - Monday, April 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEELS & BROGUES GROUP LIMITED | 05 Jul 2020 |