Heaton Lodge 3 Ltd MANCHESTER


Heaton Lodge 3 Ltd is a private limited company located at 6 Dellcot Close, Prestwich, Manchester M25 0GX. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-10-20, this 2-year-old company is run by 2 directors.
Director Tzofia K., appointed on 25 October 2021. Director Sharon F., appointed on 20 October 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-01-18 and the deadline for the following filing is 2024-02-01.

Heaton Lodge 3 Ltd Address / Contact

Office Address 6 Dellcot Close
Office Address2 Prestwich
Town Manchester
Post code M25 0GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13691789
Date of Incorporation Wed, 20th Oct 2021
Industry Buying and selling of own real estate
End of financial Year 30th October
Company age 3 years old
Account next due date Tue, 17th Oct 2023 (194 days after)
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Tzofia K.

Position: Director

Appointed: 25 October 2021

Sharon F.

Position: Director

Appointed: 20 October 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Tzofia K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sharon F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Good Points Therapeutic Services, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Tzofia K.

Notified on 7 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sharon F.

Notified on 20 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Good Points Therapeutic Services

6 Dellcot Close, Prestwich, Manchester, M25 0GX, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09898115
Notified on 26 October 2021
Ceased on 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-31
Balance Sheet
Current Assets6 634509
Net Assets Liabilities-1 236-1 248
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal360720
Creditors51 94345 470
Fixed Assets176 569176 569
Net Current Assets Liabilities-45 309-44 961
Total Assets Less Current Liabilities131 260131 608

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 18th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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