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HEENAN & MALTON LTD

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

This company is commonly known as Heenan & Malton Ltd. The company was founded 4 years ago and was given the registration number 12555151. The firm's registered office is in BRISTOL. You can find them at Top Floor Flat, 27 Alma Rd, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEENAN & MALTON LTD
Company Number:12555151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Top Floor Flat, 27 Alma Rd, Bristol, United Kingdom, BS8 2BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, Top Floor Flat, 13 Whatley Road, Bristol, England, BS8 2PS

Director14 April 2020Active
Top Floor Flat, Top Floor Flat, 13 Whatley Road, Bristol, England, BS8 2PS

Director03 July 2020Active

People with Significant Control

Mr Shaun Jimmy Malton
Notified on:14 April 2020
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:20, The Park, Bristol, England, BS20 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jake Heenan
Notified on:14 April 2020
Status:Active
Date of birth:March 1992
Nationality:English
Country of residence:England
Address:Top Floor Flat, Top Floor Flat, Bristol, England, BS8 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

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

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-31Address

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

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Appoint person director company with name date.

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2020-04-14Incorporation

Incorporation company.

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