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HEASMANS LIMITED

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

This company is commonly known as Heasmans Limited. The company was founded 21 years ago and was given the registration number 04634354. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HEASMANS LIMITED
Company Number:04634354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Firs, Dancers End Pumping Station, Dancers End, Tring, HP23 6LB

Secretary04 October 2006Active
21 Ash Grove, Haywards Heath, RH16 4PZ

Director10 December 2003Active
1 The Firs, Dancers End Pumping Station, Dancers End, Tring, HP23 6LB

Director04 October 2006Active
50 Bridgefield, Farnham, GU9 8AW

Director28 September 2006Active
The Mill, Station Road Little Bytham, Grantham, NG33 4RA

Director10 December 2003Active
34 Risebridge Road, Gidea Park, Romford, RM2 5PR

Secretary01 March 2005Active
34 Risebridge Road, Gidea Park, Romford, RM2 5PR

Secretary13 January 2003Active
72 The Drive, Romford, RM5 3TR

Secretary13 January 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary13 January 2003Active
Lulworth Colemans Road, Breachwood Green, Hitchin, SG4 8PA

Director01 June 2003Active
34 Risebridge Road, Gidea Park, Romford, RM2 5PR

Director07 February 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director13 January 2003Active

People with Significant Control

Mrs Ailsa Marsh
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:English
Country of residence:United Kingdom
Address:1, The Firs, Tring, United Kingdom, HP23 6LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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