HEATHERTON COMMERCIAL NOMINEES LIMITED
9 RIVERSIDE COURT, PRIDE PARK, DERBY DE24 8JN- Active
- Private Limited Company
- Company No. 14023919
- Last Updated: 01 Mar 2024
Company Profile
HEATHERTON COMMERCIAL NOMINEES LIMITED was incorporated on Monday, April 4, 2022 as a Private Limited Company with registered address in DERBY. HEATHERTON COMMERCIAL NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 10 months and 21 days.
| Name | HEATHERTON COMMERCIAL NOMINEES LIMITED |
|---|---|
| Company number | 14023919 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN |
|---|---|
| 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 Nicholas Hopkin Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Colin Frederick Henson Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Walgate Trustees Limited Great Queen Street, WC2B 5DG |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Peter James Gadsby Nationality: British |
Dates: Monday, April 4, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHERTON COMMERCIAL NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHERTON COMMERCIAL NOMINEES LIMITED | 04 Apr 2022 |