Heavyparts Holdings Limited (Companies House Registration Number 02745644) is a private limited company started on 1992-09-08. The enterprise has its registered office at Unit 1 Hamer Vale, Buckley Road, Rochdale OL12 9BF. Heavyparts Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Heavyparts Holdings Limited
Number 02745644
Date of Incorporation: Tue, 8th Sep 1992
End of financial year: 30 September
Address: Unit 1 Hamer Vale, Buckley Road, Rochdale, OL12 9BF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Jonathan C. (in the company from 14 July 2022), Karl G. (appointment date: 14 July 2022). The official register reports 2 persons of significant control, namely: Heavyparts Holdings U.K. Ltd is located at Buckley Road, OL12 9BF Rochdale. The corporate PSC owns over 3/4 of shares,. Richard W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Number Shares Allotted - 45 45 45 45 - - - - - - -
Shareholder Funds 149,295 149,295 149,295 149,295 149,295 - - - - - - -
Total Assets Less Current Liabilities 149,295 149,295 149,295 149,295 149,295 149,295 149,295 149,295 149,295 149,295 149,295 149,295

People with significant control

Heavyparts Holdings U.K. Ltd
14 July 2022
Address Unit 1, Hamer Vale Buckley Road, Rochdale, OL12 9BF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14129456
Nature of control: 75,01-100% shares
Richard W.
20 October 2016 - 14 July 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 5th, January 2024 | accounts
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