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HEAP & PARTNERS LIMITED

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

This company is commonly known as Heap & Partners Limited. The company was founded 100 years ago and was given the registration number 00196537. The firm's registered office is in BIRKENHEAD. You can find them at Canada Works, Corporation Road, Birkenhead, Wirral. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HEAP & PARTNERS LIMITED
Company Number:00196537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1924
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Canada Works, Corporation Road, Birkenhead, Wirral, CH41 8FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canada Works, Corporation Road, Birkenhead, CH41 8FA

Director01 April 2011Active
Ruloe House, Bag Lane, Crowton, CW8 2TW

Director-Active
Swan Hill Court House, Swan Hill, Shrewsbury, SY1 1NP

Director01 April 2008Active
Canada Works, Corporation Road, Birkenhead, CH41 8FA

Director01 April 2011Active
Orchard Hey, 40 Saint George's Road, Wallasey, CH45 3NF

Secretary01 September 2002Active
18 Oakridge Road, Spital, Wirral, CH62 2AS

Secretary-Active
10 Kirby Close, West Kirby, CH48 2HB

Director-Active
Roseneath Wetstone Lane, West Kirby, Wirral, CH48 7HG

Director-Active
Coneys Chase, Barton Close Hoylake, Wirral, CH47 1JF

Director-Active

People with Significant Control

Teal Holdings Limited
Notified on:15 February 2022
Status:Active
Country of residence:England
Address:Canada Works, Corporation Road, Birkenhead, England, CH41 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Keith Will
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Canada Works, Corporation Road, Birkenhead, CH41 8FA
Nature of control:
  • Significant influence or control
Mrs Patricia Diane Duffey
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Canada Works, Corporation Road, Birkenhead, CH41 8FA
Nature of control:
  • Significant influence or control
Mr David Paul Millar
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Canada Works, Corporation Road, Birkenhead, CH41 8FA
Nature of control:
  • Significant influence or control
Mr Karim Paul Nakhla
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Canada Works, Corporation Road, Birkenhead, CH41 8FA
Nature of control:
  • Significant influence or control

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 (8 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type small.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-12-15Persons with significant control

Notification of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Mortgage

Mortgage satisfy charge full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-15Mortgage

Mortgage satisfy charge full.

Download
2021-03-16Accounts

Accounts with accounts type small.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type small.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type small.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type small.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type full.

Download
2016-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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