Heedgrove Limited

General information

Name:

Heedgrove Ltd

Office Address:

Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull

Number: 02506704

Incorporation date: 1990-05-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heedgrove Limited has been prospering on the market for 34 years. Started with Registered No. 02506704 in 1990, the company is registered at Carleton House, Solihull B90 3AD. The company's SIC code is 55900 meaning Other accommodation. Heedgrove Ltd released its account information for the period up to Wednesday 30th November 2022. The business latest confirmation statement was released on Tuesday 30th May 2023.

In order to meet the requirements of its client base, this particular firm is consistently developed by a body of three directors who are Lucy S., Maxwell S. and Malcolm S.. Their joint efforts have been of pivotal importance to this firm for six years. In order to provide support to the directors, this specific firm has been utilizing the skills of Malcolm S. as a secretary.

Malcolm S. 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

Malcolm S.

Role: Secretary

Latest update: 20 January 2024

Lucy S.

Role: Director

Appointed: 01 April 2018

Latest update: 20 January 2024

Maxwell S.

Role: Director

Appointed: 01 April 2018

Latest update: 20 January 2024

Malcolm S.

Role: Director

Appointed: 30 May 1992

Latest update: 20 January 2024

People with significant control

Malcolm S.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan S.
Notified on 1 June 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th November 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
33
Company Age

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