UKBizDB.co.uk

HEASON KELLY LIMITED

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

This company is commonly known as Heason Kelly Limited. The company was founded 22 years ago and was given the registration number 04378132. The firm's registered office is in COLNE. You can find them at Audmond House, County Brook Foulridge, Colne, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEASON KELLY LIMITED
Company Number:04378132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Audmond House, County Brook Foulridge, Colne, Lancashire, BB8 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audmond House, County Brook Lane, Foulridge, BB8 7LS

Secretary20 February 2002Active
Trescowe, Didcot Road, Harwell, OX11 0DP

Director20 February 2002Active
Audmond House, County Brook Lane, Foulridge, BB8 7LS

Director20 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 February 2002Active

People with Significant Control

Helen Elizabeth Kelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Audmond House, County Brook Lane, Colne, United Kingdom, BB8 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Louise Heason
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Trescowe, Didcot Road, Oxon, United Kingdom, OX11 0DP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.