This company is commonly known as Heels & Brogues Group Limited. The company was founded 3 years ago and was given the registration number 12721157. The firm's registered office is in WHITLEY BAY. You can find them at 44 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HEELS & BROGUES GROUP LIMITED |
|---|---|---|
| Company Number | : | 12721157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear, England, NE25 0DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TZ | Director | 17 March 2023 | Active |
| First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TZ | Director | 22 March 2021 | Active |
| Bizspace, North Sands Business Centre, Liberty Way, Roker, Sunderland, England, SR6 0QA | Director | 04 April 2022 | Active |
| First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TZ | Director | 17 March 2023 | Active |
| 62 Brookdale, Sunderland, England, SR3 2FF | Director | 05 July 2020 | Active |
| Bizspace, North Sands Business Centre, Liberty Way, Roker, Sunderland, England, SR6 0QA | Director | 04 April 2022 | Active |
| First Floor, Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TZ | Director | 17 March 2023 | Active |
| Irevolution Group Limited | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Waterside House, Sunderland, England, SR5 2TZ |
| Nature of control | : |
|
| Mr Mark Rigby | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Waterside House, Sunderland, England, SR5 2TZ |
| Nature of control | : |
|
| Mr Paul Howard Dunn | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Waterside House, Sunderland, England, SR5 2TZ |
| Nature of control | : |
|
| Mr Uwais Patel | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Waterside House, Sunderland, England, SR5 2TZ |
| Nature of control | : |
|
| Mrs Helen Mary Trueman-Howe | ||
| Notified on | : | 22 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Waterside House, Sunderland, England, SR5 2TZ |
| Nature of control | : |
|
| Mr Mitchell Andrew Howe | ||
| Notified on | : | 05 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 62 Brookdale, Sunderland, England, SR3 2FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.