Founded in 2017, Heathroyde Packaging, classified under reg no. 10571806 is an active company. Currently registered at 31 Emscote Avenue HX1 3AU, Halifax the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 30th May 2018 Heathroyde Packaging Ltd is no longer carrying the name Heathroyde Products.
The company has one director. Sadaqat A., appointed on 1 June 2020. There are currently no secretaries appointed. As of 16 April 2024, there were 3 ex directors - Shaukat A., Mohammed A. and others listed below. There were no ex secretaries.
| Office Address | 31 Emscote Avenue |
| Office Address2 | Bell Hall |
| Town | Halifax |
| Post code | HX1 3AU |
| Country of origin | United Kingdom |
| Registration Number | 10571806 |
| Date of Incorporation | Thu, 19th Jan 2017 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 June 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Sadaqat A. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shaukat A. This PSC owns 75,01-100% shares. The third one is Mohammed A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sadaqat A.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Shaukat A.
| Notified on | 6 June 2018 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Mohammed A.
| Notified on | 19 January 2017 |
| Ceased on | 6 June 2018 |
| Nature of control: |
significiant influence or control |
Sadaqat A.
| Notified on | 19 January 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
significiant influence or control |
| Heathroyde Products | May 30, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | |
| Current Assets | 4 | 2 938 | 22 137 | |||
| Net Assets Liabilities | 4 | 2 420 | 20 324 | 2 | 2 | 2 |
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||
| Creditors | 968 | 26 825 | ||||
| Fixed Assets | 450 | 25 012 | ||||
| Net Current Assets Liabilities | 4 | 1 970 | 4 688 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||
| Par Value Share | 2 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 4 | 2 420 | 20 324 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st September 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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