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HEAPHOUSE LTD

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

This company is commonly known as Heaphouse Ltd. The company was founded 4 years ago and was given the registration number 12826476. The firm's registered office is in LONDON. You can find them at 25 Attewood Avenue, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:HEAPHOUSE LTD
Company Number:12826476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:25 Attewood Avenue, London, England, NW10 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Attewood Avenue, London, United Kingdom, NW10 0HD

Secretary23 September 2020Active
3, Attewood Avenue, London, United Kingdom, NW10 0HD

Director23 September 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary20 August 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 August 2020Active

People with Significant Control

Mr Marvin Dwayne Anthony Ture
Notified on:23 September 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:3, Attewood Avenue, London, United Kingdom, NW10 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Linton
Notified on:20 August 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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