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Summary

Contact details

Officers9

Finance3

Events1

Documents73

Additional data

Related companies7

FAQ

Find out more about how much HEATHERBANK CONSTRUCTION LTD.
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Last updated: May 01, 2024

HEATHERBANK CONSTRUCTION LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Oct 2000 (24 years ago)

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Summary

NameHEATHERBANK CONSTRUCTION LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04087436
Incorporation Date10 Oct 2000 (24 years ago) / 324 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WORKSOP, 36 WATER MEADOWS, S80 3DF

Officers

individual

IndividualUnited Kingdom

Mr Robert Leslie Dane

Person with significant control


Appointed on01 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Dawn Melanie Dane

Person with significant control


Appointed on11 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gcbiz Directors Ltd

Director


Appointed on19 Jul 2001

Resigned on01 Nov 2001

individual

IndividualUnited Kingdom

Dane, Robert Leslie

Director


Appointed on01 Apr 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on10 Oct 2000

Resigned on08 Nov 2000

individual

IndividualUnited Kingdom

Dane, Dawn Melanie

Secretary


Appointed on01 Apr 2001

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Financial reports

YearFixed assetsTotal equityOther
2023-399,076 GBP
(~$496,201)
View full report
2022-355,418 GBP
(~$437,951)
View full report
2021125,297 GBP
(~$172,318)
285,071 GBP
(~$392,052)
View full report

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Events

Old value

21 Dec 2001

Name changeBOOTLEG LTD

Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type total exemption fullAAView
11 May 2022Notification of a person with significant controlPSC01View
11 May 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated14 Sep 2015

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Frequently asked questions

Where is HEATHERBANK CONSTRUCTION LTD.'s headquarters?

HEATHERBANK CONSTRUCTION LTD.'s headquarters is located at ENGLAND, WORKSOP, 36 WATER MEADOWS, S80 3DF

What is HEATHERBANK CONSTRUCTION LTD.'s industry?

HEATHERBANK CONSTRUCTION LTD. is in the industry of Rental and leasing of construction and civil engineering machinery and equipment

What year was HEATHERBANK CONSTRUCTION LTD. started?

HEATHERBANK CONSTRUCTION LTD. was started in 2000

Sources: Companies House