UKBizDB.co.uk

HEAMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heames Ltd. The company was founded 6 years ago and was given the registration number 11553570. The firm's registered office is in CARDIFF. You can find them at 11 Troed-y-rhiw, , Cardiff, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HEAMES LTD
Company Number:11553570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:11 Troed-y-rhiw, Cardiff, Wales, CF14 6UR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Argyle Street, Abercynon, Mountain Ash, Wales, CF45 4TY

Director05 April 2021Active
15, Graveley Avenue, Borehamwood, England, WD6 2NH

Director19 January 2023Active
3, The Homesteads, Hunsdon, Ware, England, SG12 8QJ

Director16 January 2023Active
7, Bridge Street, Penarth, Wales, CF64 2JB

Director22 December 2022Active
5, Boughey Place, Lewes, England, BN7 2EN

Director09 January 2023Active
5, Argyle Street, Abercynon, United Kingdom, CF45 4TY

Director05 September 2018Active
44, Chestnut Grove, Maesteg, Wales, CF34 0NT

Director08 February 2023Active
50, Park Street, Penrhiwceiber, Mountain Ash, Wales, CF45 3YL

Director16 February 2023Active
11, Wychall Orchard, Seaton, England, EX12 2BQ

Director22 December 2022Active
11, Troed-Y-Rhiw, Cardiff, Wales, CF14 6UR

Director20 October 2020Active
73, Parkside Road, Leeds, England, LS6 4NA

Director22 December 2022Active
Michael House, Trelake Lane, Treknow, Tintagel, England, PL34 0EW

Director15 January 2023Active
117, Llangranog Road, Llanishen, Cardiff, Wales, CF14 5BN

Director22 December 2022Active
47, Sandy Lane, Sevenoaks, England, TN13 3TP

Director22 December 2022Active
58, Tempsford Avenue, Borehamwood, England, WD6 2NT

Director08 January 2023Active
4 Jubilee Court, Alexandra Road, Hedge End, Southampton, England, SO30 0FJ

Director25 May 2023Active

People with Significant Control

Mr Wade William Heames
Notified on:15 March 2021
Status:Active
Date of birth:June 1985
Nationality:Welsh
Country of residence:Wales
Address:5, Argyle Street, Mountain Ash, Wales, CF45 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Giulia Pacciotti
Notified on:20 October 2020
Status:Active
Date of birth:September 1988
Nationality:Italian
Country of residence:Wales
Address:11, Troed-Y-Rhiw, Cardiff, Wales, CF14 6UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wade William Heames
Notified on:05 September 2018
Status:Active
Date of birth:June 1985
Nationality:Welsh
Country of residence:United Kingdom
Address:5, Argyle Street, Abercynon, United Kingdom, CF45 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.