Heyner Uk Ltd. net worth, address, company information. Free

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Heyner Uk Ltd (reg no 07553582) is a private limited company founded on 2011-03-07 in United Kingdom. This firm is registered at Unit 16, Monckton Road Ind Est., Wakefield WF2 7AL. Changed on 2015-01-21, the previous name the company utilized was Nixon Car Parts Ltd. Heyner Uk Ltd is operating under SIC code: 47910 which stands for "retail sale via mail order houses or via internet", SIC code: 46900 - "non-specialised wholesale trade", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Heyner Uk Ltd
Number	07553582
Date of Incorporation:	7th March 2011
End of financial year:	31 March
Address:	Unit 16, Monckton Road Ind Est., Wakefield, WF2 7AL
SIC code:	47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Jagoda K. (appointed on 07 March 2011), Pawel K. (appointment date: 07 March 2011). The Companies House indexes 2 persons of significant control, namely: Pawel K. has 1/2 or less of shares, Jagoda K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,938	31,521	49,482	128,829	172,616	146,597	169,637	128,386	193,308	310,849	250,931	267,894
Fixed Assets	256	982	3,243	2,918	10,254	12,920	23,163	20,763	15,682	12,077	9,535	6,998
Total Assets Less Current Liabilities	-7,283	9,402	31,919	87,237	136,922	115,811	110,501	86,619	82,041	114,750	120,602	157,073
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-7,283	7,686	26,904	72,431	117,622	115,811	-	-	-	-	-	-
Tangible Fixed Assets	256	982	3,243	2,918	10,254	12,920	-	-	-	-	-	-

People with significant control

Pawel K.

6 April 2016

Nature of control:	25-50% shares

Jagoda K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 4th August 2023 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 4th August 2023 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th February 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 27th February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 27th February 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
(CH01) On 21st June 2013 director's details were changed filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th January 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th January 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd August 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th August 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th August 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 28th September 2016. New Address: Unit 16 Monckton Road Ind Est. Wakefield WF2 7AL. Previous address: 15 Grange Drive Ossett West Yorkshire WF5 0SH United Kingdom filed on: 28th, September 2016 \| address	Free Download (1 page)
(CH01) On 26th September 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th September 2016. New Address: 15 Grange Drive Ossett West Yorkshire WF5 0SH. Previous address: Unit 16 Monckton Road Ind Est. Wakefield WF2 7AL United Kingdom filed on: 27th, September 2016 \| address	Free Download (1 page)
(CH01) On 26th September 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th August 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2nd September 2015. New Address: Unit 16 Monckton Road Ind Est. Wakefield WF2 7AL. Previous address: Unit 31, Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 16th August 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed nixon car parts LTDcertificate issued on 21/01/15 filed on: 21st, January 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 20th January 2015. New Address: Unit 31, Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ. Previous address: 3 Withylands View Ardingly West Sussex RH17 6TQ filed on: 20th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2014 filed on: 18th, November 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 16th August 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd September 2014: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (13 pages)
(TM01) 4th September 2013 - the day director's appointment was terminated filed on: 4th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 16th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th September 2013: 100.00 GBP capital
(AR01) Annual return drawn up to 20th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 7th March 2012 with full list of members filed on: 31st, March 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 7th, March 2011 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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