BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEA list

Heaphys Ltd BICESTER

Founded in 2014, Heaphys, classified under reg no. 09057563 is a active - proposal to strike off company. Currently registered at 37 Freehold Street OX25 5NS, Bicester the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on Saturday 31st July 2021.

Heaphys Ltd Address / Contact

Office Address 37 Freehold Street
Office Address2 Lower Heyford
Town Bicester
Post code OX25 5NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09057563
Date of Incorporation Tue, 27th May 2014
Industry Licensed restaurants
End of financial Year 31st July
Company age 10 years old
Account next due date Sun, 30th Apr 2023 (370 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Daniel N.

Position: Director

Appointed: 05 December 2022

James H.

Position: Director

Appointed: 21 November 2021

Leigh W.

Position: Secretary

Appointed: 21 November 2021

Aaron K.

Position: Director

Appointed: 21 November 2021

Leigh W.

Position: Director

Appointed: 19 November 2021

Eileen B.

Position: Director

Appointed: 03 June 2016

Resigned: 29 October 2021

David K.

Position: Director

Appointed: 27 May 2014

Resigned: 19 November 2021

John R.

Position: Director

Appointed: 27 May 2014

Resigned: 31 May 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Leigh W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Leigh W.

Notified on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David K.

Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-31
Balance Sheet
Current Assets56 35846 18551 106
Net Assets Liabilities25 9115 1777 673
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal14 33614 2561 300
Average Number Employees During Period554
Creditors50 2539 29218 652
Fixed Assets33 79122 40511 412
Net Current Assets Liabilities6 45637 02832 612
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal351135158
Total Assets Less Current Liabilities40 24759 43344 024

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 7th, November 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.