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HEDDLEWORTH (AMUSEMENTS) LIMITED

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

This company is commonly known as Heddleworth (amusements) Limited. The company was founded 43 years ago and was given the registration number 01515768. The firm's registered office is in SHIPSTON-ON-STOUR. You can find them at Unit 12 Shipston Business Village, Tilemans Lane, Shipston-on-stour, Warks. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HEDDLEWORTH (AMUSEMENTS) LIMITED
Company Number:01515768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1980
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 12 Shipston Business Village, Tilemans Lane, Shipston-on-stour, Warks, England, CV36 4FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Shipston Business Village, Tilemans Lane, Shipston-On-Stour, England, CV36 4FF

Director01 February 2015Active
35 Church View, Banbury, OX16 9NB

Secretary-Active
35 Church View, Banbury, OX16 9NB

Secretary13 November 2004Active
Park Corner House, Park Street, Fairford, GL7 4JL

Secretary18 August 2006Active
35 Church View, Banbury, OX16 9NB

Director-Active
35 Church View, Banbury, OX16 9NB

Director-Active
Unit 11 Elmsfield Industrial Estate, Worcester Road, Chipping Norton, OX7 5XL

Director22 November 2017Active
Unit 11 Elmsfield Industrial Estate, Worcester Road, Chipping Norton, OX7 5XL

Director01 February 2015Active
Park Corner House, Park Street, Fairford, GL7 4JL

Director18 August 2006Active
Park Corner House, Park Street, Fairford, GL7 4JL

Director18 June 2006Active

People with Significant Control

Mr John Langham
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:English
Country of residence:England
Address:Unit 12 Shipston Business Village, Tilemans Lane, Shipston-On-Stour, England, CV36 4FF
Nature of control:
  • Significant influence or control

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

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

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-05-11Officers

Termination director company with name termination date.

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2017-11-23Officers

Appoint person director company with name date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-09Officers

Termination director company with name termination date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-06-09Accounts

Change account reference date company previous extended.

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2015-02-16Officers

Termination director company with name termination date.

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2015-02-16Officers

Termination director company with name termination date.

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