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HEAPFIELD LIMITED

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

This company is commonly known as Heapfield Limited. The company was founded 29 years ago and was given the registration number 03054277. The firm's registered office is in SALFORD. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Salford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEAPFIELD LIMITED
Company Number:03054277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Salford, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Broom Lane, Salford, M7 4EQ

Secretary03 July 1995Active
27 Broom Lane, Salford, M7 4EQ

Director03 July 1995Active
27 Broom Lane, Salford, M7 4EQ

Director03 July 1995Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary09 May 1995Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director09 May 1995Active

People with Significant Control

Mrs Deborah Reich
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, Riverside, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saul Aron Reich
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:27, 27 Broom Lane, Salford, England, M7 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Reich
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:England
Address:27, 27 Broom Lane, Salford, England, M7 4EQ
Nature of control:
  • Significant influence or control
Mr Solomon Reich
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:27, 27 Broom Lane, Salford, England, M7 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Reich
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, Riverside New Bailey St, Manchester, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2021-10-25Incorporation

Memorandum articles.

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2021-10-25Resolution

Resolution.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Address

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

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type micro entity.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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