Heatley Logistics Limited is a private limited company situated at 1035 Oldham Road, Newton Heath, Manchester M40 2EH. Incorporated on 2019-12-18, this 4-year-old company is run by 1 director.
Director William R., appointed on 25 March 2020.
The company is officially categorised as "other passenger land transport" (SIC: 49390).
The latest confirmation statement was sent on 2022-12-17 and the deadline for the following filing is 2023-12-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1035 Oldham Road |
| Office Address2 | Newton Heath |
| Town | Manchester |
| Post code | M40 2EH |
| Country of origin | United Kingdom |
| Registration Number | 12369722 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Other passenger land transport |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 25 March 2020
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is William R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.
William R.
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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