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Heage Limited (number 07790984) is a private limited company incorporated on 2011-09-28. This business is located at Wincham House, Greenfield Farm Trading Estate, Congleton CW12 4TR. Heage Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Heage Limited
Number	07790984
Date of Incorporation:	28th September 2011
End of financial year:	30 September
Address:	Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this business, we can name: Lynn P. (appointed on 30 April 2012), Norman P. (appointment date: 30 April 2012). The Companies House lists 2 persons of significant control, namely: Norman P. owns 1/2 or less of shares, 1/2 or less of voting rights, Lynn P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Fixed Assets	290,620	290,620	290,620	290,620	290,620
Number Shares Allotted	285,062	285,062	285,062	285,062	285,062
Current Assets	3,338	-	-	-	-
Shareholder Funds	280,883	275,360	264,473	256,706	244,424
Tangible Fixed Assets	290,620	290,620	290,620	290,620	290,620
Total Assets Less Current Liabilities	280,883	287,858	276,971	269,205	256,923

People with significant control

Norman P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lynn P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates September 27, 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 27, 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 27, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(AP04) Appointment (date: September 28, 2021) of a secretary filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 28, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on September 28, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 28, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 19th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 28, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 28, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 28, 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control August 25, 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 25, 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On August 25, 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(CH01) On August 25, 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 28, 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2015: 285062.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 21st, May 2015 \| accounts	Free Download (5 pages)
(AP04) Appointment (date: September 1, 2014) of a secretary filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 1, 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 1, 2014: 285062.00 GBP capital
(AA) Total exemption full company accounts data drawn up to September 30, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 25, 2013: 285062.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: October 2, 2012) of a secretary filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AP01) On May 1, 2012 new director was appointed. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2012 filed on: 1st, May 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on April 30, 2012: 285062.00 GBP filed on: 1st, May 2012 \| capital	Free Download (4 pages)
(AP01) On May 1, 2012 new director was appointed. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2011 \| incorporation	Free Download (22 pages)

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