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HEYMARK LIMITED

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

This company is commonly known as Heymark Limited. The company was founded 45 years ago and was given the registration number 01377267. The firm's registered office is in DONCASTER. You can find them at 9 Thorne Road, , Doncaster, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEYMARK LIMITED
Company Number:01377267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1978
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Thorne Road, Doncaster, DN1 2HJ

Secretary19 December 2000Active
9, Thorne Road, Doncaster, DN1 2HJ

Director01 January 2000Active
9, Thorne Road, Doncaster, DN1 2HJ

Director31 March 2023Active
9, Thorne Road, Doncaster, DN1 2HJ

Director-Active
4 Harrison Lane, Fulwood, Sheffield, S10 4PA

Secretary-Active
4 Harrison Lane, Fulwood, Sheffield, S10 4PA

Director-Active

People with Significant Control

Mrs Philippa Peasegood
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:9 Thorne Road, Doncaster, United Kingdom, DN1 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Mark Peasegood
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:9 Thorne Road, Doncaster, United Kingdom, DN1 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Appoint person director company with name date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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