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HEANEY & MILL LIMITED

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

This company is commonly known as Heaney & Mill Limited. The company was founded 7 years ago and was given the registration number 10299219. The firm's registered office is in LEEDS. You can find them at 50 Otley Road, , Leeds, West Yorkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HEANEY & MILL LIMITED
Company Number:10299219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:50 Otley Road, Leeds, West Yorkshire, United Kingdom, LS6 2AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Otley Road, Leeds, United Kingdom, LS6 2AL

Secretary27 July 2016Active
50 Otley Road, Leeds, United Kingdom, LS6 2AL

Director27 July 2016Active
Aspire C/O Queripel Kettlewel, The Barn, Hall Mews, Wetherby, United Kingdom, LS23 6DT

Director19 October 2017Active

People with Significant Control

Mr Marcus Alexander Heaney
Notified on:27 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:50 Otley Road, Leeds, United Kingdom, LS6 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Alexander Heaney
Notified on:27 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:50 Otley Road, Leeds, United Kingdom, LS6 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Change account reference date company previous shortened.

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2024-01-26Address

Change registered office address company with date old address new address.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-01-22Capital

Capital variation of rights attached to shares.

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2018-01-22Capital

Capital name of class of shares.

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2018-01-19Resolution

Resolution.

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2017-11-09Officers

Appoint person director company with name date.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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