HEAVYWEIGHT AGENCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heavyweight Agency Ltd. The company was founded 10 years ago and was given the registration number 09607753. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | HEAVYWEIGHT AGENCY LTD |
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| Company Number | : | 09607753 |
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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 | : | 26 May 2015 |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF |
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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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People with Significant Control
| Bgam Group Limited |
| Notified on | : | 22 August 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Junction, Office 43, Horbury, United Kingdom, WF4 5FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Harper |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 2, The Gas Light, Wakefield, United Kingdom, WF1 1SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Ben Broadhurst |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 2, The Gas Light, Wakefield, United Kingdom, WF1 1SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)