Heels & Brogues Group Limited SUNDERLAND


Heels & Brogues Group Limited is a private limited company situated at First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland SR5 2TZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-05, this 3-year-old company is run by 2 directors.
Director Mark R., appointed on 17 March 2023. Director Helen T., appointed on 22 March 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-07-04 and the due date for the next filing is 2024-07-18. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 31 December 2023.

Heels & Brogues Group Limited Address / Contact

Office Address First Floor Waterside House
Office Address2 Wearfield, Sunderland Enterprise Park
Town Sunderland
Post code SR5 2TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12721157
Date of Incorporation Sun, 5th Jul 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Mark R.

Position: Director

Appointed: 17 March 2023

Helen T.

Position: Director

Appointed: 22 March 2021

Uwais P.

Position: Director

Appointed: 17 March 2023

Resigned: 23 August 2023

Paul D.

Position: Director

Appointed: 17 March 2023

Resigned: 23 August 2023

Lee C.

Position: Director

Appointed: 04 April 2022

Resigned: 17 March 2023

Ian N.

Position: Director

Appointed: 04 April 2022

Resigned: 17 March 2023

Mitchell H.

Position: Director

Appointed: 05 July 2020

Resigned: 17 March 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Irevolution Group Limited from Sunderland, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Uwais P. This PSC has significiant influence or control over the company,. Then there is Paul D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Irevolution Group Limited

First Floor Waterside House, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09645827
Notified on 17 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Uwais P.

Notified on 17 March 2023
Nature of control: significiant influence or control

Paul D.

Notified on 17 March 2023
Nature of control: significiant influence or control

Mark R.

Notified on 17 March 2023
Nature of control: significiant influence or control

Helen T.

Notified on 22 March 2021
Nature of control: significiant influence or control

Mitchell H.

Notified on 5 July 2020
Ceased on 4 April 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-03-31
Balance Sheet
Cash Bank On Hand5 60217 2425 184
Current Assets10 16220 66217 466
Debtors4 5603 42012 282
Net Assets Liabilities 12 0602 620
Property Plant Equipment3 7933 7931 897
Other
Version Production Software  1
Accumulated Depreciation Impairment Property Plant Equipment  1 896
Average Number Employees During Period113
Creditors10 14212 39518 608
Fixed Assets 3 7931 897
Increase From Depreciation Charge For Year Property Plant Equipment  1 896
Net Current Assets Liabilities208 2671 142
Number Shares Allotted  104
Property Plant Equipment Gross Cost3 7933 7933 793
Total Assets Less Current Liabilities3 81312 060755
Other Creditors7 5204 318 
Other Taxation Social Security Payable2 6227 971 
Total Additions Including From Business Combinations Property Plant Equipment3 793  
Trade Creditors Trade Payables 106 
Trade Debtors Trade Receivables4 5603 420 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Friday 25th August 2023
filed on: 1st, November 2023
Free Download (2 pages)

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