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HEAPDEAN LIMITED

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

This company is commonly known as Heapdean Limited. The company was founded 46 years ago and was given the registration number 01355458. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEAPDEAN LIMITED
Company Number:01355458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Secretary-Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director-Active
10 School Lane, Macduff, AB44 1TQ

Director-Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director-Active

People with Significant Control

Skerry Rock Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
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 (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
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Change person director company with change date.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Termination director company with name termination date.

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2020-03-24Gazette

Gazette filings brought up to date.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Address

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

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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