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HEATONS STOCKPORT 1 LIMITED

HEATONS STOCKPORT 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATONS STOCKPORT 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13238962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATONS STOCKPORT 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEATONS STOCKPORT 1 LIMITED located?

    Registered Office Address
    130 Bury New Road
    Prestwich
    M25 0AA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATONS STOCKPORT 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HEATONS STOCKPORT 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for HEATONS STOCKPORT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registration of charge 132389620003, created on May 31, 2024

    		29 pagesMR01

    Registration of charge 132389620004, created on May 31, 2024

    		30 pagesMR01

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    		4 pagesCS01

    Registration of charge 132389620001, created on Jul 14, 2021

    		47 pagesMR01

    Registration of charge 132389620002, created on Jul 14, 2021

    		47 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2021

    Statement of capital on Mar 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEATONS STOCKPORT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNER, Alan
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    England
    		Director
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    England
    		EnglandBritishCompany Director198191760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATONS STOCKPORT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Bruner
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    England
    		Mar 02, 2021
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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