42 HEATON GROVE LTD

Key Data

Status

Active

Company No.

09638001

Incorporation date

15/06/2015

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

19/06/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

24/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

27/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

12/05/2023

Registered office address changed from 27 North Drive Northfield Drive Newcastle upon Tyne NE12 7ED England to 42 Heaton Grove 42 Heaton Grove Newcastle upon Tyne NE6 5NP on 2023-05-12

View PDF (1 pages)

11/05/2023

Termination of appointment of Samantha Todd as a director on 2023-05-11

View PDF (1 pages)

11/05/2023

Appointment of Mr Mark Anthony Kane as a director on 2023-05-11

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

16/06/2022

Registered office address changed from C/O Potts Gray Henry Robson Way South Shields NE33 1RF England to 27 North Drive Northfield Drive Newcastle upon Tyne NE12 7ED on 2022-06-16

View PDF (1 pages)

16/05/2022

Appointment of Miss Samantha Todd as a director on 2022-05-16

View PDF (2 pages)

16/05/2022

Appointment of Miss Sinead Williams as a director on 2022-05-16

View PDF (2 pages)

11/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2021

Termination of appointment of Potts Gray Management Company Ltd as a secretary on 2021-05-18

View PDF (1 pages)

01/03/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

13/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/11/2019

Cessation of Philip Anthony Blackett as a person with significant control on 2019-11-04

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

13/02/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

12/06/2018

Registered office address changed from 42 Heaton Grove Newcastle upon Tyne Tyne and Wear NE6 5NP United Kingdom to C/O Potts Gray Henry Robson Way South Shields NE33 1RF on 2018-06-12

View PDF (1 pages)

06/03/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

21/11/2017

Appointment of Potts Gray Management Company Ltd as a secretary on 2017-11-21

View PDF (2 pages)

25/10/2017

Previous accounting period extended from 2017-06-30 to 2017-08-31

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

21/07/2017

Notification of Philip Anthony Blackett as a person with significant control on 2016-04-06

View PDF (2 pages)

11/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

18/08/2016

Annual return made up to 2016-06-15 no member list

View PDF (4 pages)

15/06/2015

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/06/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blackett, Philip Anthony	Director	15/06/2015 - Present	4
Kane, Mark Anthony	Director	11/05/2023 - Present	2
Todd, Samantha	Director	16/05/2022 - 11/05/2023	-
Williams, Sinead	Director	16/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 42 HEATON GROVE LTD

42 HEATON GROVE LTD is an(a) Active company incorporated on 15/06/2015 with the registered office located at 42 Heaton Grove 42 Heaton Grove, Newcastle Upon Tyne NE6 5NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 HEATON GROVE LTD?

42 HEATON GROVE LTD is currently Active. It was registered on 15/06/2015 .

Where is 42 HEATON GROVE LTD located?

42 HEATON GROVE LTD is registered at 42 Heaton Grove 42 Heaton Grove, Newcastle Upon Tyne NE6 5NP.

What does 42 HEATON GROVE LTD do?

42 HEATON GROVE LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for 42 HEATON GROVE LTD?

The latest filing was on 19/06/2025: Accounts for a dormant company made up to 2024-08-31.