General information

Name:

Heapfield Ltd

Office Address:

1st Floor Cloister House Riverside New Bailey Street M3 5FS Salford

Number: 03054277

Incorporation date: 1995-05-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heapfield Limited was set up as Private Limited Company, based in 1st Floor Cloister House Riverside, New Bailey Street in Salford. The headquarters' located in M3 5FS. The enterprise has been prospering twenty nine years in the business. The firm's registration number is 03054277. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Heapfield Ltd released its account information for the financial period up to 2022/10/31. The firm's latest annual confirmation statement was released on 2023/05/09.

Taking into consideration this enterprise's executives list, since 1995-07-03 there have been two directors: Leslie R. and Vera R.. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Leslie R. as a secretary since the appointment on 1995-07-03.

Financial data based on annual reports

Company staff

Leslie R.

Role: Director

Appointed: 03 July 1995

Latest update: 1 January 2024

Leslie R.

Role: Secretary

Appointed: 03 July 1995

Latest update: 1 January 2024

Vera R.

Role: Director

Appointed: 03 July 1995

Latest update: 1 January 2024

People with significant control

Executives who control the firm include: Solomon R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leslie R. has substantial control or influence over the company. Deborah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Solomon R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leslie R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Deborah R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saul R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 10 December 2014
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 April 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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