42 Heaton Grove Ltd

General information

Name:

42 Heaton Grove Limited

Office Address:

42 Heaton Grove 42 Heaton Grove NE6 5NP Newcastle Upon Tyne

Number: 09638001

Incorporation date: 2015-06-15

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

42 Heaton Grove has been operating in this business field for at least ten years. Started under company registration number 09638001, it is considered a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can contact the headquarters of the company during its opening hours under the following location: 42 Heaton Grove 42 Heaton Grove, NE6 5NP Newcastle Upon Tyne. The company's declared SIC number is 81100 meaning Combined facilities support activities. 2022-08-31 is the last time the accounts were filed.

That business owes its success and constant development to a team of three directors, specifically Mark K., Sinead W. and Philip B., who have been controlling it since Thursday 11th May 2023.

Company staff

Mark K.

Role: Director

Appointed: 11 May 2023

Latest update: 21 May 2025

Sinead W.

Role: Director

Appointed: 16 May 2022

Latest update: 21 May 2025

Philip B.

Role: Director

Appointed: 15 June 2015

Latest update: 21 May 2025

People with significant control

Philip B.
Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 11 March 2017
Start Date For Period Covered By Report 2015-06-15
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 11 March 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 13th June 2025 (CS01)
filed on: 19th, June 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
10
Company Age

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