Heathroyde Packaging Ltd HALIFAX


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 four years. Its financial year was closed on Sun, 31st Jan and its latest financial statement was filed on Friday 31st January 2020. 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 27 November 2021, there were 3 ex directors - Shaukat A., Mohammed A. and others listed below. There were no ex secretaries.

Heathroyde Packaging Ltd Address / Contact

Office Address 31 Emscote Avenue
Office Address2 Bell Hall
Town Halifax
Post code HX1 3AU
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Sun, 31st Oct 2021 (27 days after)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 15th Sep 2022 (2022-09-15)
Last confirmation statement dated Wed, 1st Sep 2021

Company staff

Sadaqat A.

Position: Director

Appointed: 01 June 2020

Shaukat A.

Position: Director

Appointed: 01 June 2018

Resigned: 01 June 2020

Mohammed A.

Position: Director

Appointed: 19 January 2017

Resigned: 01 June 2018

Sadaqat A.

Position: Director

Appointed: 19 January 2017

Resigned: 21 July 2017

People with significant control

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

Company previous names

Heathroyde Products May 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand2 22
Current Assets42 93822 137 
Net Assets Liabilities42 42022
Other
Average Number Employees During Period 12 
Called Up Share Capital Not Paid Not Expressed As Current Asset2   
Creditors 96826 825 
Fixed Assets 45025 012 
Net Current Assets Liabilities41 9704 688 
Number Shares Allotted2  2
Par Value Share2  1
Total Assets Less Current Liabilities42 42020 324 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 22nd, November 2021
Free Download (2 pages)

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