Heataction Limited. net worth, address, company information. Free

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Heataction Limited (reg no 02915880) is a private limited company created on 1994-04-06 in England. This firm can be found at Destiny House, Preston Street, Manchester M18 8DB. Heataction Limited operates Standard Industrial Classification code: 10710 that means "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name	Heataction Limited
Number	02915880
Date of Incorporation:	April 6, 1994
End of financial year:	31 December
Address:	Destiny House, Preston Street, Manchester, M18 8DB
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

As for the 1 managing director that can be found in this particular enterprise, we can name: Philippe B. (appointed on 15 December 2016). The Companies House indexes 8 persons of significant control, namely: David R. has substantial control or influence, Karel K. has substantial control or influence, Gilles L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,939,677	8,350,536	4,364,580	6,115,871	6,665,399
Total Assets Less Current Liabilities	6,770,962	7,405,909	5,143,342	4,009,737	3,117,602

People with significant control

David R.

15 February 2023

Nature of control:	significiant influence or control

Karel K.

7 November 2018 - 15 February 2023

Nature of control:	significiant influence or control

Gilles L.

7 November 2018 - 15 February 2023

Nature of control:	significiant influence or control

Louis G.

7 November 2018 - 15 February 2023

Nature of control:	significiant influence or control

Gilles M.

15 December 2016 - 7 November 2018

Nature of control:	significiant influence or control

Guy S.

15 December 2016 - 7 November 2018

Nature of control:	significiant influence or control

Katharine W.

6 April 2016 - 15 December 2016

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

Richard W.

6 April 2016 - 15 December 2016

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

Filings

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(AA) Medium company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Medium company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 21st, December 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 7th, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 13th May 2015: 2.00 GBP capital
(AA) Medium company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 5th, February 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 16th May 2014: 2.00 GBP capital
(AA) Medium company financial statements for the year ending on Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Sat, 30th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Fri, 30th Apr 2010 filed on: 27th, January 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Thu, 30th Apr 2009 filed on: 16th, November 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Wed, 30th Apr 2008 filed on: 29th, January 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Mon, 30th Apr 2007 filed on: 27th, February 2008 \| accounts	Free Download (20 pages)
(363s) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
(363(288)) Thu, 17th Jan 2008 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 25th, November 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 25th, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 19th, February 2004 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 19th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 19th, February 2003 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 19th, February 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 01/08/02 annual return
(AA) Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (8 pages)
(363a) Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 22nd, February 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 22nd, February 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 24th, January 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 24th, January 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to Sun, 24th May 1998 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to Sun, 24th May 1998 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sun, 24th May 1998 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 24th, May 1998 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 24th, May 1998 \| accounts	Free Download (6 pages)
(363s) Annual return up to Sun, 24th May 1998 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (4 pages)
(363(288)) Sun, 24th May 1998 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 5th, March 1997 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 5th, March 1997 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 5th, June 1996 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 5th, June 1996 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 4th Jun 1996 with shareholders record filed on: 4th, June 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to Tue, 4th Jun 1996 with shareholders record filed on: 4th, June 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to Tue, 30th May 1995 with shareholders record filed on: 30th, May 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 30th May 1995 with shareholders record filed on: 30th, May 1995 \| annual return	Free Download (6 pages)

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