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42 Heaton Grove Ltd NEWCASTLE UPON TYNE

Founded in 2015, 42 Heaton Grove, classified under reg no. 09638001 is an active company. Currently registered at 42 Heaton Grove NE6 5NP, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 3 directors, namely Mark K., Sinead W. and Philip B.. Of them, Philip B. has been with the company the longest, being appointed on 15 June 2015 and Mark K. has been with the company for the least time - from 11 May 2023. As of 26 April 2024, there was 1 ex director - Samantha T.. There were no ex secretaries.

42 Heaton Grove Ltd Address / Contact

Office Address 42 Heaton Grove
Office Address2 42 Heaton Grove
Town Newcastle Upon Tyne
Post code NE6 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09638001
Date of Incorporation Mon, 15th Jun 2015
Industry Combined facilities support activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Mark K.

Position: Director

Appointed: 11 May 2023

Sinead W.

Position: Director

Appointed: 16 May 2022

Philip B.

Position: Director

Appointed: 15 June 2015

Samantha T.

Position: Director

Appointed: 16 May 2022

Resigned: 11 May 2023

Potts Gray Management Company Ltd

Position: Corporate Secretary

Appointed: 21 November 2017

Resigned: 18 May 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Philip B. This PSC has significiant influence or control over the company,.

Philip B.

Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th June 2023
filed on: 15th, June 2023 		Free Download (3 pages)

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