This company is commonly known as Heightvale Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10481928. The firm's registered office is in BOLTON. You can find them at Unit 1, Spa Road Industrial Estate, Bolton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HEIGHTVALE GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10481928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Spa Road Industrial, Estate Spa Road, Bolton, United Kingdom, BL1 4SS | Director | 29 January 2020 | Active |
| Unit 1, Spa Road Industrial Estate, Spa Road, Bolton, United Kingdom, BL1 4SS | Director | 06 March 2020 | Active |
| Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS | Director | 16 November 2016 | Active |
| Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS | Director | 16 November 2016 | Active |
| Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS | Director | 16 November 2016 | Active |
| Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS | Director | 16 November 2016 | Active |
| Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS | Director | 16 November 2016 | Active |
| Miss Claire Bagshaw | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS |
| Nature of control | : |
|
| Miss Melissa Leanne Owen | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS |
| Nature of control | : |
|
| Ms Leanne Sutton | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS |
| Nature of control | : |
|
| Mr Keith Gallagher | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS |
| Nature of control | : |
|
| Mr Stephen Cain | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS |
| Nature of control | : |
|
| Mr James Sutton | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS |
| Nature of control | : |
|
| Mr Timothy Newberry | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Spa Road Industrial Estate, Bolton, United Kingdom, BL1 4SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
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