Heaphys Ltd. net worth, address, company information. Free

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Heaphys Ltd (number 09057563) is a private limited company legally formed on 2014-05-27 in England. This firm is located at 37 Freehold Street, Lower Heyford, Bicester OX25 5NS. Heaphys Ltd is operating under Standard Industrial Classification code: 56101 which stands for "licensed restaurants".

Company details

Name	Heaphys Ltd
Number	09057563
Date of Incorporation:	May 27, 2014
End of financial year:	31 July
Address:	37 Freehold Street, Lower Heyford, Bicester, OX25 5NS
SIC code:	56101 - Licensed restaurants

Moving to the 4 directors that can be found in this particular enterprise, we can name: Daniel N. (appointed on 05 December 2022), James H. (appointment date: 21 November 2021), Aaron K. (appointed on 21 November 2021). 1 secretary is in the company: Leigh W. (appointed on 21 November 2021). The Companies House lists 2 persons of significant control, namely: Leigh W. has over 3/4 of shares, 3/4 to full of voting rights, David K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31
Current Assets	56,358	46,185	51,106
Fixed Assets	33,791	22,405	11,412
Total Assets Less Current Liabilities	40,247	59,433	44,024

People with significant control

Leigh W.

19 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David K.

6 April 2016 - 19 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, November 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 29th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st August 2023 filed on: 31st, August 2023 \| capital	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(AP01) New director appointment on Monday 5th December 2022. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 29th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 13th, December 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Sunday 21st November 2021. filed on: 21st, November 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Sunday 21st November 2021) of a secretary filed on: 21st, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 21st November 2021. filed on: 21st, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 19th November 2021. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th November 2021 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 19th November 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 19th November 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 37 Freehold Street Lower Heyford Bicester OX25 5NS. Change occurred on Friday 19th November 2021. Company's previous address: 1 New Street Wells Somerset BA5 2LA. filed on: 19th, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th October 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 29th October 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 27th May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 18th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 27th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 19th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 27th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 9th April 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 9th April 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 10th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 27th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 17th March 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 27th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 6th, December 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, June 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, June 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 3rd June 2016 filed on: 16th, June 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Friday 3rd June 2016. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st May 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 17th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th May 2015 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Friday 31st July 2015. Originally it was Sunday 31st May 2015 filed on: 17th, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, May 2014 \| incorporation	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 27th May 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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