HEAPHYS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

11363225

Incorporation date

15/05/2018

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/01/2023)

22/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

12/10/2023

Statement of affairs

View PDF (8 pages)

12/10/2023

Resolutions

View PDF (1 pages)

12/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2023

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to The Stables 19 High Street Hillmorton Warwickshire CV21 4EG on 2023-10-12

View PDF (2 pages)

14/09/2023

Cessation of Rebecca Jayne Walker as a person with significant control on 2022-07-04

View PDF (1 pages)

14/09/2023

Change of details for Mr Rory Hogan as a person with significant control on 2022-07-04

View PDF (2 pages)

15/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2023

Application to strike the company off the register

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-99.77 % *

* during past year

Cash in Bank

£1,469.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

16/09/2023

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

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

2021
2
51.22K
-
0.00
-
-

2022
2
61.77K
-
0.00
637.92K
-

2023
1
718.00
-
0.00
1.47K
-

2023
1
718.00
-
0.00
1.47K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

718.00 £-98.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.47K £-99.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borg, Adrian Michael Francis	Director	15/05/2018 - 06/02/2019	26
Walker, Rebecca Jayne	Director	09/01/2019 - 04/07/2022	5
Hogan, Rory	Director	06/02/2019 - Present	13
BENFORDE CORPORATE & NOMINEE SERVICES LIMITED	Corporate Director	15/05/2018 - 06/02/2019	6

Persons with Significant Control

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Description

About HEAPHYS MANAGEMENT LIMITED

HEAPHYS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/05/2018 with the registered office located at The Stables, 19 High Street, Hillmorton, Warwickshire CV21 4EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HEAPHYS MANAGEMENT LIMITED?

HEAPHYS MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/05/2018 and dissolved on 22/09/2024.

Where is HEAPHYS MANAGEMENT LIMITED located?

HEAPHYS MANAGEMENT LIMITED is registered at The Stables, 19 High Street, Hillmorton, Warwickshire CV21 4EG.

What does HEAPHYS MANAGEMENT LIMITED do?

HEAPHYS MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does HEAPHYS MANAGEMENT LIMITED have?

HEAPHYS MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for HEAPHYS MANAGEMENT LIMITED?

The latest filing was on 22/09/2024: Final Gazette dissolved following liquidation.