UKBizDB.co.uk

HEUGH LIMITED

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

This company is commonly known as Heugh Limited. The company was founded 17 years ago and was given the registration number 06116128. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 8 Preston Lane, , Stockton-on-tees, Cleveland. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEUGH LIMITED
Company Number:06116128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Preston Lane, Stockton-on-tees, Cleveland, TS18 3RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dickens Street, Hartlepool, TS24 9LR

Secretary21 February 2007Active
8, Preston Lane, Stockton On Tees, United Kingdom, TS18 3RG

Director21 February 2007Active
8, Preston Lane, Stockton-On-Tees, TS18 3RG

Director25 January 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 February 2007Active

People with Significant Control

Mrs Katriona Iveson
Notified on:06 April 2017
Status:Active
Date of birth:July 1979
Nationality:English
Address:8, Preston Lane, Stockton-On-Tees, TS18 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Boagey Iveson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:8, Preston Lane, Stockton-On-Tees, TS18 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

Download
2024-01-29Dissolution

Dissolution application strike off company.

Download
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Gazette

Gazette filings brought up to date.

Download
2023-05-09Gazette

Gazette notice compulsory.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Capital

Capital allotment shares.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Officers

Appoint person director company with name date.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type micro entity.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.