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Summary

Contact details

Officers7

Finance3

Documents30

Additional data

Related companies5

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Last updated: Jun 01, 2024

HEAPHYS MANAGEMENT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 2018 (6 years ago)

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Summary

NameHEAPHYS MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode11363225
Incorporation Date15 May 2018 (6 years ago) / 2728 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, HILLMORTON, THE STABLES, 19 HIGH STREET, CV21 4EG

Officers

individual

IndividualUnited Kingdom

Mrs Rebecca Jayne Walker

Person with significant control


Appointed on06 Feb 2019

Resigned on04 Jul 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BENFORDE CORPORATE & NOMINEE SERVICES LIMITED

Person with significant control


Appointed on15 May 2018

Resigned on06 Feb 2019

individual

IndividualUnited Kingdom

Hogan, Rory

Director


Appointed on06 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borg, Adrian Michael Francis

Director


Appointed on15 May 2018

Resigned on06 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Benforde Corporate & Nominee Services Limited

corporate-director


Appointed on15 May 2018

Resigned on06 Feb 2019

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Financial reports

YearTotal equityOther
202261,769 GBP
(~$76,113)
View full report
202151,222 GBP
(~$70,444)
View full report
2020-49,975 GBP
(~-$64,084)
View full report

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Documents

DateNameTypeDocument
16 Sep 2022Confirmation statement with no updatesCS01View
21 Jul 2022Accounts with accounts type micro entityAAView
05 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Sep 2023
    due by 30 Sep 2023
  • Last statement dated16 Sep 2022
Returns
  • Next returns datedue by 12 Jun 2019
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is HEAPHYS MANAGEMENT LIMITED's headquarters?

HEAPHYS MANAGEMENT LIMITED's headquarters is located at WARWICKSHIRE, HILLMORTON, THE STABLES, 19 HIGH STREET, CV21 4EG

What is HEAPHYS MANAGEMENT LIMITED's industry?

HEAPHYS MANAGEMENT LIMITED is in the industry of Dormant Company

What year was HEAPHYS MANAGEMENT LIMITED started?

HEAPHYS MANAGEMENT LIMITED was started in 2018

Sources: Companies House