Heapdean Limited in Canary Wharf LONDON

Heapdean Limited LONDON

Heapdean started in year 1978 as Private Limited Company with registration number 01355458. The Heapdean company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD.

The company has one director. Patricia S., appointed on 11 June 1991. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Iain S., Gavin S. and others listed below. There were no ex secretaries.

Heapdean Limited Address / Contact

Office Address	C/o Pkf Littlejohn 15 Westferry Circus
Office Address2	Canary Wharf
Town	London
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01355458
Date of Incorporation	Thu, 2nd Mar 1978
Industry	Dormant Company
End of financial Year	31st March
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Patricia S.

Position: Secretary

Resigned:

Patricia S.

Position: Director

Appointed: 11 June 1991

Iain S.

Position: Director

Resigned: 25 November 2019

Gavin S.

Position: Director

Appointed: 11 June 1991

Resigned: 28 November 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Skerry Rock Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Skerry Rock Limited

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01233788
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 2nd, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 14th, December 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 6th, October 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 9th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 9th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 14th, July 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 14th, July 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 27th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 27th, November 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, November 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, November 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, September 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, September 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, April 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, April 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 31st, December 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 31st, December 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 7th, June 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 7th, June 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 1st, February 1995	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 23rd, July 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 23rd, July 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 28th, September 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 28th, September 1992	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 14th, August 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 14th, August 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 14th, June 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 14th, June 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 14th, June 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 14th, June 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 3rd, February 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 3rd, February 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 4th, September 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 4th, September 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 1st, May 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 1st, May 1987	accounts

Heapdean Limited LONDON

Heapdean Limited Address / Contact

Company Information / Profile

Company staff

Patricia S.

Patricia S.

Iain S.

Gavin S.

People with significant control

Company filings

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