UKBizDB.co.uk

HEATHFIELD CONSTRUCTION (CHESHIRE) LTD

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

This company is commonly known as Heathfield Construction (cheshire) Ltd. The company was founded 10 years ago and was given the registration number 09033167. The firm's registered office is in WARRINGTON. You can find them at Trinity Chambers, 8 Suez Street, Warrington, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HEATHFIELD CONSTRUCTION (CHESHIRE) LTD
Company Number:09033167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

Secretary01 January 2015Active
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

Director09 May 2014Active
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

Director09 May 2014Active

People with Significant Control

Mr John David Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Deborah Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-24Officers

Change person director company with change date.

Download
2016-05-24Officers

Change person director company with change date.

Download
2016-05-24Officers

Change person secretary company with change date.

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Officers

Appoint person secretary company with name date.

Download
2015-03-11Address

Change registered office address company with date old address new address.

Download
2014-12-04Address

Change registered office address company with date old address new address.

Download
2014-12-04Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.