Heavysideco Limited HULL


Heavysideco Limited is a private limited company that can be found at C/O M.k.m. Building Supplies Limited, Stoneferry Road, Hull HU8 8DE. Incorporated on 2022-11-11, this 1-year-old company is run by 3 directors.
Director David K., appointed on 16 June 2023. Director Neil C., appointed on 16 June 2023. Director Kate T., appointed on 16 June 2023.
The company is categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).

Heavysideco Limited Address / Contact

Office Address C/o M.k.m. Building Supplies Limited
Office Address2 Stoneferry Road
Town Hull
Post code HU8 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14479084
Date of Incorporation Fri, 11th Nov 2022
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)

Company staff

David K.

Position: Director

Appointed: 16 June 2023

Neil C.

Position: Director

Appointed: 16 June 2023

Kate T.

Position: Director

Appointed: 16 June 2023

David H.

Position: Director

Appointed: 11 November 2022

Resigned: 16 June 2023

John N.

Position: Director

Appointed: 11 November 2022

Resigned: 16 June 2023

Philip N.

Position: Director

Appointed: 11 November 2022

Resigned: 16 June 2023

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Heavyside Holdings Limited from Banbury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is An Lightside Properties Ltd that put Banbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John Nicholls (Holdings) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Heavyside Holdings Limited

Overthorpe Road Overthorpe Road, Banbury, OX16 4TB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14477184
Notified on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

An Lightside Properties Ltd

Unit 12, Somerville Court Trinity Way, Adderbury, Banbury, OX17 3SN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14477219
Notified on 16 June 2023
Ceased on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John Nicholls (Holdings) Limited

C.O John Nicholls Overthorpe Road, Banbury, OX16 4TB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04630931
Notified on 16 June 2023
Ceased on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John Nicholls (Trading) Limited

Overthorpe Industrial Estate Overthorpe Road, Banbury, Oxon, OX16 4TB, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 00840103
Notified on 11 November 2022
Ceased on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/10
filed on: 10th, November 2023
Free Download (5 pages)

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