General information

Name:

Heasmans Ltd

Office Address:

46-54 High Street CM4 9DW Ingatestone

Number: 04634354

Incorporation date: 2003-01-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 46-54 High Street, Ingatestone CM4 9DW Heasmans Limited is categorised as a Private Limited Company registered under the 04634354 Companies House Reg No. The company appeared on Monday 13th January 2003. This business's Standard Industrial Classification Code is 71129 meaning Other engineering activities. Heasmans Ltd filed its latest accounts for the period up to May 31, 2023. Its most recent annual confirmation statement was filed on January 13, 2023.

As for this firm, all of director's obligations up till now have been met by Ailsa M., Jeremy P., Stephen S. and Alexander G.. Within the group of these four managers, Stephen S. has carried on with the firm for the longest period of time, having become one of the many members of directors' team on December 2003. In order to help the directors in their tasks, the firm has been utilizing the skillset of Ailsa M. as a secretary for the last 18 years.

Ailsa M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ailsa M.

Role: Secretary

Appointed: 04 October 2006

Latest update: 16 March 2024

Ailsa M.

Role: Director

Appointed: 04 October 2006

Latest update: 16 March 2024

Jeremy P.

Role: Director

Appointed: 28 September 2006

Latest update: 16 March 2024

Stephen S.

Role: Director

Appointed: 10 December 2003

Latest update: 16 March 2024

Alexander G.

Role: Director

Appointed: 10 December 2003

Latest update: 16 March 2024

People with significant control

Ailsa M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts 27 November 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 November 2012
Annual Accounts 22 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 22 November 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

27-29 Old Market

Post code:

PE13 1NE

City / Town:

Wisbech

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Services (by SIC Code)

  • 71129 : Other engineering activities
21
Company Age

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