Hearl Heaton & Sons Limited in New Farnley Leeds WEST YORKSHIRE

Hearl Heaton & Sons Limited WEST YORKSHIRE

Hearl Heaton & Sons started in year 2000 as Private Limited Company with registration number 03977468. The Hearl Heaton & Sons company has been functioning successfully for 24 years now and its status is active. The firm's office is based in West Yorkshire at 2 Barkers Well Gate. Postal code: LS12 5TZ. Since July 4, 2017 Hearl Heaton & Sons Limited is no longer carrying the name Textronix Industries.

At present there are 2 directors in the the company, namely Mark T. and Sharon T.. In addition one secretary - Mark T. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hearl Heaton & Sons Limited Address / Contact

Office Address	2 Barkers Well Gate
Office Address2	New Farnley Leeds
Town	West Yorkshire
Post code	LS12 5TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977468
Date of Incorporation	Thu, 20th Apr 2000
Industry	Manufacture of machinery for textile, apparel and leather production
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Mark T.

Position: Director

Appointed: 20 April 2000

Mark T.

Position: Secretary

Appointed: 20 April 2000

Sharon T.

Position: Director

Appointed: 20 April 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2000

Resigned: 20 April 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 20 April 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Mark T. This PSC and has 75,01-100% shares.

Mark T.

Notified on	21 April 2016
Nature of control:	75,01-100% shares

Company previous names

Textronix Industries	July 4, 2017

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 11th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 11th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 10th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to April 20, 2016 with full list of members filed on: 14th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 20, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 20, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 20, 2013 with full list of members filed on: 21st, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 20, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 20, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 20, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 10th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 31st, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, February 2007	accounts	Free Download (3 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 18th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 18th, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to May 14, 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 14, 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 13th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 13th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 25, 2002 filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2002 filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 22nd, February 2002	accounts	Free Download (3 pages)
363s	Annual return made up to May 30, 2001 filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2001 filed on: 30th, May 2001	annual return	Free Download (6 pages)

Hearl Heaton & Sons Limited WEST YORKSHIRE

Hearl Heaton & Sons Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Mark T.

Sharon T.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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