Heisenberg Limited

General information

Name:

Heisenberg Ltd

Office Address:

Parker House 87 Buttermarket Street WA1 2NL Warrington

Number: 10899704

Incorporation date: 2017-08-04

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Parker House, Warrington WA1 2NL Heisenberg Limited is a Private Limited Company registered under the 10899704 Companies House Reg No. It was started on Fri, 4th Aug 2017. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Heisenberg Ltd released its latest accounts for the period up to 29th October 2022. The business most recent annual confirmation statement was filed on 4th August 2023.

That firm owes its success and permanent growth to exactly three directors, who are Alexandra B., Simon O. and Stephen R., who have been controlling it since December 2023.

The companies with significant control over the firm include: The Royle Trust Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Warrington at 87 Buttermarket Street, WA1 2NL and was registered as a PSC under the reg no 15030265. Stephen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexandra B.

Role: Director

Appointed: 21 December 2023

Latest update: 13 March 2024

Simon O.

Role: Director

Appointed: 21 December 2023

Latest update: 13 March 2024

Stephen R.

Role: Director

Appointed: 04 August 2017

Latest update: 13 March 2024

People with significant control

The Royle Trust Limited
Address: Parker House 87 Buttermarket Street, Warrington, WA1 2NL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 15030265
Notified on 22 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen R.
Notified on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 July 2024
Account last made up date 29 October 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-04
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 29 October 2021
Annual Accounts
Start Date For Period Covered By Report 30 October 2021
End Date For Period Covered By Report 29 October 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Purchase of own shares (SH03)
filed on: 8th, January 2024
capital
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
6
Company Age

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