This company is commonly known as Heyburn Investments Limited. The company was founded 19 years ago and was given the registration number 05441207. The firm's registered office is in WAKEFIELD. You can find them at Units 4-6 Mallard Industrial Park Charles Street, Horbury Junction, Wakefield, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEYBURN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05441207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Units 4-6 Mallard Industrial Park Charles Street, Horbury Junction, Wakefield, West Yorkshire, WF4 5QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 4-6 Mallard Industrial Park, Charles Street, Horbury Junction, Wakefield, WF4 5QH | Secretary | 01 January 2021 | Active |
| Flat 6, Dawson Hill Yard, Horbury, Wakefield, United Kingdom, WF4 5AQ | Director | 03 May 2005 | Active |
| 6 St Tomas Road, Feartherstone, Wakefield, WF7 5HE | Secretary | 03 May 2005 | Active |
| 90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Secretary | 03 May 2005 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 03 May 2005 | Active |
| 90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Director | 03 May 2005 | Active |
| Mr Lee Lawrence Maude | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Units 4-6 Mallard Industrial Park, Charles Street, Wakefield, WF4 5QH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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