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HEELEY & RUSSELL LIMITED

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

This company is commonly known as Heeley & Russell Limited. The company was founded 17 years ago and was given the registration number 06082450. The firm's registered office is in SHEFFIELD. You can find them at 32 Renshaw Road, Eccelsall, Sheffield, South Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HEELEY & RUSSELL LIMITED
Company Number:06082450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:32 Renshaw Road, Eccelsall, Sheffield, South Yorkshire, United Kingdom, S11 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Warwick Road, Heaton Moor, Stockport, SK4 4LY

Secretary05 February 2007Active
12 Horsewood Road, Sheffield, S13 9WL

Director05 February 2007Active
19 Warwick Road, Heaton Moor, Stockport, United Kingdom, SK4 4LY

Director07 December 2016Active
19 Warwick Road, Heaton Moor, Stockport, SK4 4LY

Director05 February 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary05 February 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director05 February 2007Active

People with Significant Control

Mr Stephen Brian Russell
Notified on:01 February 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:19, Warwick Road, Stockport, England, SK4 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Heeley
Notified on:01 February 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:32, Renshaw Road, Sheffield, England, S11 7PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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