Heighington Jv Limited. net worth, address, company information. Free

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Heighington Jv Limited (Companies House Registration Number 10380161) is a private limited company legally formed on 2016-09-16 originating in United Kingdom. The business is situated at Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. Changed on 2018-06-11, the previous name this firm used was Esh Langwathby Limited. Heighington Jv Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Heighington Jv Limited
Number	10380161
Date of Incorporation:	2016-09-16
End of financial year:	31 December
Address:	Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SIC code:	41100 - Development of building projects

Moving on to the 6 directors that can be found in the aforementioned company, we can name: Ian W. (in the company from 04 November 2021), Elizabeth D. (appointment date: 04 November 2021), Andrew R. (appointed on 26 April 2019). 1 secretary is there in the company: Andrew R. (appointed on 16 September 2016). The official register lists 1 person of significant control - Esh Homes Limited, a company which can be reached at Bowburn North Industrial Estate. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Esh Homes Limited

16 September 2016

Address	Esh House Bowburn North Industrial Estate, Durham, United Kingdom
Legal authority	Company Limited By Shares
Legal form	England & Wales
Country registered	England
Place registered	England
Registration number	08894853
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 15th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 15th September 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 4th November 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th November 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th November 2021 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th November 2021 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 15th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 31st January 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP03) On 31st January 2021, company appointed a new person to the position of a secretary filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 15th September 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 15th September 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 26th April 2019 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2nd July 2018 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC03) Notification of a person with significant control 2nd July 2018 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, July 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2nd July 2018: 2.00 GBP filed on: 12th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 11th, July 2018 \| resolution	Free Download (27 pages)
(MR01) Registration of charge 103801610001, created on 2nd July 2018 filed on: 4th, July 2018 \| mortgage	Free Download (27 pages)
(AP01) New director was appointed on 2nd July 2018 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2018 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th June 2018 filed on: 11th, June 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th September 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 21st, August 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd March 2017 filed on: 23rd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 16th, September 2016 \| incorporation	Free Download (19 pages)
(SH01) Statement of Capital on 16th September 2016: 1.00 GBP capital

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