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Heans Solicitors Limited, SO16 6AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEANS SOLICITORS LIMITED

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

This company is commonly known as Heans Solicitors Limited. The company was founded 10 years ago and was given the registration number 08984710. The firm's registered office is in SOUTHAMPTON. You can find them at 162a Warren Crescent, , Southampton, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HEANS SOLICITORS LIMITED
Company Number:08984710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:162a Warren Crescent, Southampton, England, SO16 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162a, Warren Crescent, Southampton, England, SO16 6AX

Director07 June 2023Active
162a, Warren Crescent, Southampton, England, SO16 6AX

Secretary17 July 2019Active
162a, Warren Crescent, Southampton, England, SO16 6AX

Director17 July 2019Active
162a, Warren Crescent, Southampton, England, SO16 6AX

Director17 July 2019Active
21, Bevois Valley Road 1st Floor, Southampton, England, SO14 0JP

Director08 April 2014Active

People with Significant Control

Mrs Hamida Begum Mazumder
Notified on:26 June 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:162a, Warren Crescent, Southampton, England, SO16 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mohammed Ekramulhoque Mazumder
Notified on:08 April 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:162a, Warren Crescent, Southampton, England, SO16 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

Download
2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-10-28Officers

Termination director company with name termination date.

Download
2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Officers

Change person director company with change date.

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2023-06-19Address

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

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-01-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Address

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

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Resolution

Resolution.

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2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-07-16Accounts

Accounts amended with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Termination secretary company with name termination date.

Download
2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Appoint person secretary company with name date.

Download
2019-07-17Officers

Appoint person director company with name date.

Download

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