Heynes Heritage Limited

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General information

Name:

Heynes Heritage Ltd

Office Address:

8 Elm Court Arden Street CV37 6PA Stratford-upon-avon

Number: 03665723

Incorporation date: 1998-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heynes Heritage Limited could be contacted at 8 Elm Court, Arden Street in Stratford-upon-avon. The company's zip code is CV37 6PA. Heynes Heritage has been in this business since the firm was established in 1998. The company's reg. no. is 03665723. It 's been five years since Heynes Heritage Limited is no longer recognized under the name Microcar. This firm's registered with SIC code 45310 which means Wholesale trade of motor vehicle parts and accessories. Its most recent accounts describe the period up to 2022/03/31 and the most recent annual confirmation statement was released on 2022/12/02.

Jonathan H. is this firm's solitary director, who was appointed in 1998. In order to support the directors in their duties, this particular firm has been using the skills of Jonathan H. as a secretary since 2013.

Jonathan H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Heynes Heritage Limited 2019-12-23
  • Microcar Limited 1998-11-11

Financial data based on annual reports

Company staff

Jonathan H.

Role: Secretary

Appointed: 01 February 2013

Latest update: 2 April 2024

Jonathan H.

Role: Director

Appointed: 03 December 1998

Latest update: 2 April 2024

People with significant control

Jonathan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 25 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
25
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