HEAPHYS MANAGEMENT LIMITED

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

This company is commonly known as Heaphys Management Limited. The company was founded 7 years ago and was given the registration number 11363225. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HEAPHYS MANAGEMENT LIMITED
Company Number	:	11363225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2018
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA	Director	06 February 2019	Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA	Director	15 May 2018	Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA	Director	09 January 2019	Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA	Corporate Director	15 May 2018	Active

People with Significant Control

Mrs Rebecca Jayne Walker
Notified on	:	06 February 2019
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lelleford House, Coventry Road, Rugby, United Kingdom, CV23 9DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rory Hogan
Notified on	:	06 February 2019
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Benforde Corporate & Nominee Services Limited
Notified on	:	15 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEAPHYS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement