HEATH LANE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heath Lane Ltd. The company was founded 3 years ago and was given the registration number 13035134. The firm's registered office is in DERBY. You can find them at Eden Weston Road, Weston-on-trent, Derby, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HEATH LANE LTD |
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| Company Number | : | 13035134 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 41202 - Construction of domestic buildings
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Eden Weston Road, Weston-on-trent, Derby, England, DE72 2BH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Whiteleaf Business Centre, Unit 14, 11 Little Balmer, Buckingham, England, MK18 1TF | Director | 20 November 2020 | Active |
| Eden, Weston Road, Weston-On-Trent, Derby, England, DE72 2BH | Director | 20 November 2020 | Active |
People with Significant Control
| Eden Hose Group Ltd |
| Notified on | : | 26 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Eden, Weston Road, Derby, England, DE72 2BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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| Cognitive Construction Ltd |
| Notified on | : | 26 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Whiteleaf Business Centre, Little Balmer, Buckingham, England, MK18 1TF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew James Staples |
| Notified on | : | 20 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Eden, Weston Road, Derby, England, DE72 2BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Anthony Douglas |
| Notified on | : | 20 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, High Street, Buckingham, England, MK18 1NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)