UKBizDB.co.uk

HEATON MAPLEY & SONS LTD

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

This company is commonly known as Heaton Mapley & Sons Ltd. The company was founded 3 years ago and was given the registration number 12950625. The firm's registered office is in CHESTERFIELD. You can find them at 15 Coppice Close, Hasland, Chesterfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATON MAPLEY & SONS LTD
Company Number:12950625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Coppice Close, Hasland, Chesterfield, England, S41 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Norwood Avenue, Hasland, Chesterfield, England, S41 0NH

Director14 October 2020Active
15, Coppice Close, Hasland, Chesterfield, England, S41 0NA

Director14 October 2020Active

People with Significant Control

Mr Christopher Heaton
Notified on:14 October 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:84, Norwood Avenue, Chesterfield, England, S41 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Mapley-Sims
Notified on:14 October 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:15, Coppice Close, Chesterfield, England, S41 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-05-16Gazette

Gazette dissolved compulsory.

Download
2023-01-19Officers

Termination director company with name termination date.

Download
2022-10-19Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-13Gazette

Gazette notice compulsory.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.