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HEEHAW LIMITED

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

This company is commonly known as Heehaw Limited. The company was founded 25 years ago and was given the registration number SC206700. The firm's registered office is in EDINBURGH. You can find them at 1-5 Bells Brae, , Edinburgh, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HEEHAW LIMITED
Company Number:SC206700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:1-5 Bells Brae, Edinburgh, Scotland, EH4 3BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5, Bells Brae, Edinburgh, Scotland, EH4 3BJ

Director28 August 2015Active
8, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SB

Secretary28 April 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 April 2000Active
1f2 271 Easter Road, Edinburgh, EH7 5PH

Director28 April 2000Active
16, Roman Park, Dalkeith, Edinburgh, EH22 2QX

Director28 April 2000Active
8, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SB

Director28 April 2000Active
83, Sunderland Road, London, SE23 2PS

Director01 April 2002Active

People with Significant Control

Stravaig Group Limited
Notified on:13 October 2022
Status:Active
Country of residence:Scotland
Address:1-5, Bells Brae, Edinburgh, Scotland, EH4 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tobias Myles Edmund Trueman
Notified on:04 April 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:1-5, Bells Brae, Edinburgh, Scotland, EH4 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Mathew James Graveson
Notified on:09 August 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:1-5, Bells Brae, Edinburgh, Scotland, EH4 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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