This company is commonly known as Heckington Project One Limited. The company was founded 7 years ago and was given the registration number 10422635. The firm's registered office is in BOLTON. You can find them at Hazlemere, 70 Chorley New Road, Bolton, Lancashire. This company's SIC code is 41100 - Development of building projects.
Name | : | HECKINGTON PROJECT ONE LIMITED |
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Company Number | : | 10422635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2016 |
End of financial year | : | 30 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England, BL1 4BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Pond Street, London, England, NW3 2PN | Director | 30 August 2023 | Active |
Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA | Director | 12 October 2016 | Active |
Ms Lena Francine Ormerod | ||
Notified on | : | 30 August 2023 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Pond Street, London, England, NW3 2PN |
Nature of control | : |
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Landthings Ltd | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Part 4th Floor, Anchorage 1, Anchorage Quay, Manchester, England, M50 3YJ |
Nature of control | : |
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Mr Di Ai | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-30 | Officers | Termination director company with name termination date. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-12 | Gazette | Gazette filings brought up to date. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Gazette | Gazette notice compulsory. | Download |
2020-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-10 | Officers | Change person director company with change date. | Download |
2020-06-11 | Officers | Change person director company with change date. | Download |
2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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