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Overview

Summary

Affiliates

Contact details

Officers15

Finance3

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

W M HEAP & PARTNERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Aug 1915 (109 years ago)

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Summary

NameW M HEAP & PARTNERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00141341
LEI Code
  • 213800WGKVRKQWAMRA75
Incorporation Date20 Aug 1915 (109 years ago) / 2 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CAUSE*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESTER, CHOLMONDELEY HOUSE, DEE HILLS PARK, CH3 5AR

Officers

individual

IndividualUnited Kingdom

Mrs Jane Felicity Bignell

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Patricia Hunter

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bignell, Jane Felicity

Director


Appointed on01 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Downer, Hamish George

Director


Appointed on15 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

O'donovan, Nicholas James

Secretary


Appointed on16 Mar 2004

Resigned on26 Jan 2006

individual

IndividualUnited Kingdom

Pennington, Malcolm Read

Secretary


Appointed on26 Jan 2006

Resigned on11 Apr 2019

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Financial reports

YearFixed assetsTotal equityOther
20235,459,005 GBP
(~$6,787,591)
5,126,916 GBP
(~$6,374,680)
View full report
20225,512,472 GBP
(~$6,792,545)
5,124,826 GBP
(~$6,314,882)
View full report
20215,119,864 GBP
(~$7,041,234)
5,365,079 GBP
(~$7,378,473)
View full report

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Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type total exemption fullAAView
28 Jul 2022Confirmation statement with no updatesCS01View
02 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 09 Aug 2016
  • Last returns dated12 Jul 2015

Identification numbers

Data from the LEI register
  • 213800WGKVRKQWAMRA75
  • Legal nameW M HEAP & PARTNERS LIMITED
  • Registration date22 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Jan 2019
  • Next renewal22 Jan 2019

Frequently asked questions

Where is W M HEAP & PARTNERS LIMITED's headquarters?

W M HEAP & PARTNERS LIMITED's headquarters is located at ENGLAND, CHESTER, CHOLMONDELEY HOUSE, DEE HILLS PARK, CH3 5AR

What is W M HEAP & PARTNERS LIMITED's industry?

W M HEAP & PARTNERS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was W M HEAP & PARTNERS LIMITED started?

W M HEAP & PARTNERS LIMITED was started in 1915

What is the LEI number of W M HEAP & PARTNERS LIMITED?

W M HEAP & PARTNERS LIMITED LEI number is 213800WGKVRKQWAMRA75

Sources: Companies House