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HEATON THREE SECURITY 2019 LTD

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

This company is commonly known as Heaton Three Security 2019 Ltd. The company was founded 4 years ago and was given the registration number 12342415. The firm's registered office is in NEWCASTLE. You can find them at 181 London Road, Chesterton, Newcastle, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HEATON THREE SECURITY 2019 LTD
Company Number:12342415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:181 London Road, Chesterton, Newcastle, United Kingdom, ST5 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, London Road, Chesterton, Newcastle, United Kingdom, ST5 7JB

Director02 December 2019Active

People with Significant Control

Mr Phillipe Clarke-Heaton
Notified on:02 December 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:181, London Road, Newcastle, United Kingdom, ST5 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-02Incorporation

Incorporation company.

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