General information

Name:

Heagle Ltd

Office Address:

140 Lansdowne Road N17 9XX London

Number: 07305786

Incorporation date: 2010-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heagle Limited,registered as Private Limited Company, based in 140 Lansdowne Road, London. The main office's zip code is N17 9XX. The firm was created in 2010-07-06. The business registered no. is 07305786. This firm's Standard Industrial Classification Code is 46110: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. The business most recent financial reports were submitted for the period up to 2022/07/31 and the latest annual confirmation statement was filed on 2023/07/06.

Presently, this specific firm is presided over by a solitary managing director: Yao K., who was appointed on 2022-07-20. The following firm had been directed by Yao K. till 2023-07-25. To support the directors in their duties, this particular firm has been utilizing the skills of Yao K. as a secretary since the appointment on 2022-07-20.

Yao K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yao K.

Role: Director

Appointed: 20 July 2022

Latest update: 28 January 2024

Yao K.

Role: Secretary

Appointed: 20 July 2022

Latest update: 28 January 2024

People with significant control

Yao K.
Notified on 25 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yao K.
Notified on 19 July 2016
Ceased on 25 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 April 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 3 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 3 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-07-25 (PSC04)
filed on: 25th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
13
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