Heyburn Investments Limited. net worth, address, company information. Free

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Heyburn Investments Limited (number 05441207) is a private limited company legally formed on 2005-05-03. This enterprise is located at Units 4-6 Mallard Industrial Park Charles Street, Horbury Junction, Wakefield WF4 5QH. Heyburn Investments Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Heyburn Investments Limited
Number	05441207
Date of Incorporation:	May 3, 2005
End of financial year:	30 September
Address:	Units 4-6 Mallard Industrial Park Charles Street, Horbury Junction, Wakefield, WF4 5QH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the firm, we can name: Lee M. (appointed on 03 May 2005). 1 secretary is in the company: Ebony M. (appointed on 01 January 2021). The Companies House lists 1 person of significant control - Lee M., a solitary individual in the company who owns over 3/4 of shares.

Directors

People with significant control

Lee M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 23rd, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on Fri, 1st Jan 2021 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 11th, June 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
(TM02) Sun, 1st Jan 2017 - the day secretary's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th May 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th May 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 21st May 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 25th, June 2010 \| accounts	Free Download (4 pages)
(CH01) On Tue, 1st Dec 2009 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, July 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 28/04/2008 from 5 chapel court denby dale huddersfield west yorkshire HD8 8RU filed on: 28th, April 2008 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 06/03/07 from: the suite the chapel back green churwell leeds west yorkshire LS27 7TE filed on: 6th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/03/07 from: the suite the chapel back green churwell leeds west yorkshire LS27 7TE filed on: 6th, March 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(363s) Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/08/05 from: 24 bar lane wakefield WF1 4AD filed on: 3rd, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/08/05 from: 24 bar lane wakefield WF1 4AD filed on: 3rd, August 2005 \| address	Free Download (1 page)
(288a) On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288a) On Wed, 4th May 2005 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288a) On Wed, 4th May 2005 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288a) On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 03/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 3rd, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 3rd, May 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (11 pages)
(288b) On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On Tue, 3rd May 2005 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On Tue, 3rd May 2005 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288b) On Tue, 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)

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