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HEIGHTS (U.K.) LIMITED

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

This company is commonly known as Heights (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01821925. The firm's registered office is in HALIFAX. You can find them at Wainstalls Mill, Wainstalls, Halifax, West Yorkshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HEIGHTS (U.K.) LIMITED
Company Number:01821925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ

Secretary03 June 2009Active
Wainstalls Mill, Wainstalls Road, Wainstalls, Halifax, England, HX2 7TJ

Director28 June 2022Active
Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ

Director11 May 2002Active
Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ

Director01 August 2011Active
Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ

Director23 January 2004Active
Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ

Director01 August 2011Active
17 Bishops Way, Meltham, Huddersfield, HD7 3BW

Secretary31 May 2002Active
91, Paddock Lane, Halifax, United Kingdom, HX2 0NT

Secretary31 October 2003Active
12 Shibden Hall Croft, Shibden Hall Road, Halifax, HX3 9XF

Secretary-Active
4 Church Farm Garth, Shadwell, Leeds, LS17 8HD

Secretary01 December 2001Active
8 Hatfield View, Wakefield, WF1 3SN

Secretary04 February 1999Active
Brook Grains, Holme House Lane, Ripponden, HX6 4HN

Director17 July 2002Active
Brook Grains, Holme House Lane, Ripponden, HX6 4HN

Director06 April 1998Active
17 Bishops Way, Meltham, Huddersfield, HD7 3BW

Director18 September 2002Active
1, Patricia Gardens, Timmey Lane Friendly, Sowerby Bridge, Great Britain, HX6 2UR

Director17 July 2002Active
91, Paddock Lane, Halifax, United Kingdom, HX2 0NT

Director28 January 2004Active
82 Langley Way, Watford, WD17 3EF

Director24 April 2003Active
12 Shibden Hall Croft, Shibden Hall Road, Halifax, HX3 9XF

Director-Active
12 Shibden Hall Croft, Shibden Hall Road, Halifax, HX3 9XF

Director-Active
2 Elms Court, Illingworth, Halifax, HX2 8HX

Director05 July 2004Active
20 Rue St Laurant, Coin Sur Seille, 5740, France,

Director10 May 2002Active
Avenue Elleboudt 18, 1180 Brussels, Belgium, FOREIGN

Director04 February 1999Active

People with Significant Control

Mr Gary Jones
Notified on:01 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Susan Jones
Notified on:01 June 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Gh (Halifax) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wainstalls Mill, Wainstalls, Halifax, United Kingdom, HX2 7TJ
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 (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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type small.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type small.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type full.

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2016-07-19Mortgage

Mortgage satisfy charge full.

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