Heaslip Limited in Aberdeen, AB10 1XD

Description

Data updated on: 01-11-2023

Heaslip Limited is established as Private Limited Company, located in Thistle House 2nd Floor, 24 Thistle Street in Aberdeen. The company's zip code is AB10 1XD. This firm has been registered on 2005-02-23. The business registration number is SC280537. The registered name of the firm got changed in the year 2007 to Heaslip Limited. This firm former registered name was Freelance Euro Services (mdxvi). The company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 5th April 2022 and the most recent confirmation statement was submitted on 23rd February 2023.

Concerning this particular company, the full range of director's assignments have so far been carried out by Nigel H. who was assigned to lead the company in 2005 in April. In order to provide support to the directors, the company has been utilizing the expertise of Josephine H. as a secretary since November 2007.

Previous company's names
Heaslip Limited 2007-11-20
Freelance Euro Services (mdxvi) Limited 2005-02-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	195 070	209 288	253 523	312 700	386 479	410 577

Balance Sheet
Cash Bank In Hand	106 043	72 853	113 476	108 247	216 846	273 172
Current Assets	211 105	174 975	230 033	291 422	427 097	438 854	334 908	311 556	362 506	380 457	286 232	378 540	399 899
Debtors	105 062	102 122	116 482	118 050	141 880	105 682
Net Assets Liabilities Including Pension Asset Liability	195 070	209 288	253 523	312 700	386 479
Tangible Fixed Assets	588	675	349	24

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	194 970	209 188	253 423	312 600	386 379	410 477
Shareholder Funds	195 070	209 288	253 523	312 700	386 479	410 577

Other Financial Data
Amount Specific Advance Or Credit Directors					48 272	48 040	46 030	1 266	2 937	825	513	720	409
Amount Specific Advance Or Credit Made In Period Directors									1 671			207
Amount Specific Advance Or Credit Repaid In Period Directors						232	2 010	45 696		2 112	312		311
Average Number Employees During Period									1	1	1	1	1
Creditors						27 701	6 752	5 077	16 069	20 471	-3 231	25 646	23 081
Creditors Due Within One Year		27 686	34 078	38 165	40 042	27 701
Current Asset Investments				60 000	60 000	60 000
Fixed Asset Investments Additions			1 000	2 000	-60 000
Fixed Asset Investments Cost Or Valuation			57 424	59 424	-576
Fixed Assets	18 012	57 099	57 773	59 448	-576		24 000	24 000	141 279				3 697
Investments Fixed Assets		56 424	57 424	59 424	-576	-576
Net Current Assets Liabilities	177 058	152 324	195 955	253 257	387 055	411 153	330 942	310 970	351 437	359 986	290 526	352 894	379 668
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Prepayments Accrued Income Current Asset		5 035	75	5 125	8 371
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 786	4 258	5 000		1 063		2 850
Provisions For Liabilities Charges	0	135	205	5
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	627	976	976	976
Tangible Fixed Assets Depreciation	39	301	627	952
Tangible Fixed Assets Depreciation Charged In Period			326	325	24
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					976
Tangible Fixed Assets Disposals					976
Total Assets Less Current Liabilities	195 070	209 423	253 728	312 705	386 479	410 577	354 942	334 970	351 437	359 986	290 526	352 894	383 365
Creditors Due Within One Year Total Current Liabilities	34 122	27 686
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	75	5 035
Tangible Fixed Assets Additions		349
Tangible Fixed Assets Depreciation Charge For Period		262
Total Fixed Asset Investments Additions		39 000
Total Fixed Asset Investments Cost Or Valuation	17 424	56 424
Total Investments Fixed Assets	17 424	56 424

Company staff

Josephine H.

Role: Secretary

Appointed: 05 November 2007

Latest update: 13 January 2024

Nigel H.

Role: Director

Appointed: 19 April 2005

Latest update: 13 January 2024

People with significant control

Executives who control the firm include: Josephine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Josephine H.

Notified on 1 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 20 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	20 December 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	19 August 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	11 May 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts 12 September 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	12 September 2013

Heaslip Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Josephine H.

Nigel H.

People with significant control

Josephine H.

Nigel H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015

Accountant/Auditor,
2013

Accountant/Auditor,
2016