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.
| 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 | : |
|
| Registered Address | : | 46-54 High Street, Ingatestone, Essex, CM4 9DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Firs, Dancers End Pumping Station, Dancers End, Tring, HP23 6LB | Secretary | 04 October 2006 | Active |
| 21 Ash Grove, Haywards Heath, RH16 4PZ | Director | 10 December 2003 | Active |
| 1 The Firs, Dancers End Pumping Station, Dancers End, Tring, HP23 6LB | Director | 04 October 2006 | Active |
| 50 Bridgefield, Farnham, GU9 8AW | Director | 28 September 2006 | Active |
| The Mill, Station Road Little Bytham, Grantham, NG33 4RA | Director | 10 December 2003 | Active |
| 34 Risebridge Road, Gidea Park, Romford, RM2 5PR | Secretary | 01 March 2005 | Active |
| 34 Risebridge Road, Gidea Park, Romford, RM2 5PR | Secretary | 13 January 2003 | Active |
| 72 The Drive, Romford, RM5 3TR | Secretary | 13 January 2003 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 13 January 2003 | Active |
| Lulworth Colemans Road, Breachwood Green, Hitchin, SG4 8PA | Director | 01 June 2003 | Active |
| 34 Risebridge Road, Gidea Park, Romford, RM2 5PR | Director | 07 February 2003 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Director | 13 January 2003 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-26 | Capital | Capital name of class of shares. | Download |
| 2014-03-26 | Resolution | Resolution. | Download |
| 2014-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-22 | Address | Change registered office address company with date old address. | Download |
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