HEAP & PARTNERS LIMITED
Overview
| Company Name | HEAP & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00196537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAP & PARTNERS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HEAP & PARTNERS LIMITED located?
| Registered Office Address | Canada Works Corporation Road CH41 8FA Birkenhead Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAP & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEAP & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for HEAP & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Andrew Keith Will as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Notification of Teal Holdings Limited as a person with significant control on Feb 15, 2022 | 2 pages | PSC02 | ||
Cessation of Karim Paul Nakhla as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Cessation of David Paul Millar as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Cessation of Patricia Diane Duffey as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 001965370020 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||
Registration of charge 001965370021, created on Aug 19, 2021 | 22 pages | MR01 | ||
Satisfaction of charge 001965370019 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of HEAP & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFEY, Patricia Diane | Director | Corporation Road CH41 8FA Birkenhead Canada Works Wirral | United Kingdom | British | Financial Director | 121624020001 | ||||
| MILLAR, David Paul | Director | Ruloe House Bag Lane CW8 2TW Crowton Cheshire | United Kingdom | British | Engineer | 23210370003 | ||||
| NAKHLA, Karim Paul | Director | Swan Hill Court House Swan Hill SY1 1NP Shrewsbury | England | British | Consultant | 6844240002 | ||||
| WILL, Andrew Keith | Director | Corporation Road CH41 8FA Birkenhead Canada Works Wirral | United Kingdom | British | Sales Director | 101886390001 | ||||
| ALLEN, Leslie Thomas | Secretary | Orchard Hey 40 Saint George's Road CH45 3NF Wallasey Wirral | British | 84124110001 | ||||||
| VINE, Raymond Philip | Secretary | 18 Oakridge Road Spital CH62 2AS Wirral Merseyside | British | 23417830001 | ||||||
| MILLAR, John | Director | Roseneath Wetstone Lane West Kirby CH48 7HG Wirral Merseyside | British | Engineer | 23210400001 | |||||
| MILLAR, John Keith | Director | 10 Kirby Close CH48 2HB West Kirby Merseyside | United Kingdom | British | Engineer | 88316650001 | ||||
| TATTUM, Paul Michael | Director | Coneys Chase Barton Close Hoylake CH47 1JF Wirral Merseyside | England | British | Engineer | 23210380001 |
Who are the persons with significant control of HEAP & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teal Holdings Limited | Feb 15, 2022 | Corporation Road CH41 8FA Birkenhead Canada Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Keith Will | Apr 06, 2016 | Corporation Road CH41 8FA Birkenhead Canada Works Wirral | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Paul Millar | Apr 06, 2016 | Corporation Road CH41 8FA Birkenhead Canada Works Wirral | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Diane Duffey | Apr 06, 2016 | Corporation Road CH41 8FA Birkenhead Canada Works Wirral | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karim Paul Nakhla | Apr 06, 2016 | Corporation Road CH41 8FA Birkenhead Canada Works Wirral | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0