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HEIGHES SOLUTIONS LIMITED

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

This company is commonly known as Heighes Solutions Limited. The company was founded 16 years ago and was given the registration number 06495040. The firm's registered office is in LLANDUDNO. You can find them at 13 St. Beunos Road, , Llandudno, Conwy. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HEIGHES SOLUTIONS LIMITED
Company Number:06495040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:13 St. Beunos Road, Llandudno, Conwy, LL30 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Beunos Road, Llandudno, Wales, LL30 2JT

Secretary06 February 2008Active
13, St. Beunos Road, Llandudno, Wales, LL30 2JT

Director06 February 2008Active
31 Corsham Street, London, N1 6DR

Corporate Secretary06 February 2008Active
31 Corsham Street, London, N1 6DR

Corporate Director06 February 2008Active

People with Significant Control

Mr Graeme Arthur Heighes
Notified on:06 February 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:13, St. Beunos Road, Llandudno, LL30 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

Change sail address company with old address new address.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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2015-03-09Address

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

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2015-03-09Officers

Change person secretary company with change date.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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