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HEAP & DIGBY LIMITED

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

This company is commonly known as Heap & Digby Limited. The company was founded 36 years ago and was given the registration number 02248193. The firm's registered office is in OXTED. You can find them at 14 Hallsland Way, , Oxted, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HEAP & DIGBY LIMITED
Company Number:02248193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1988
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:14 Hallsland Way, Oxted, Surrey, RH8 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Park Road, Limpsfield, Oxted, RH8 0AL

Director-Active
6a Park Road, Limpsfield, Oxted, RH8 0AL

Secretary-Active
Loxwood Chequers Lane, Walton On The Hill, Tadworth, KT20 7QD

Secretary28 February 1997Active
14 Pine Close, Horsell, Woking, GU21 4SJ

Director-Active
43 Manor Road, Crosby, Liverpool, L23 7XH

Director-Active

People with Significant Control

Mr Jamie Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:14, Hallsland Way, Oxted, RH8 9AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-14Accounts

Accounts with accounts type micro entity.

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2021-08-11Dissolution

Dissolution application strike off company.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-10-14Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption full.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption full.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption full.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption full.

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2011-11-10Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Address

Change registered office address company with date old address.

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2011-08-09Accounts

Accounts with accounts type total exemption full.

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