Founded in 2016, Heightvale Group Holdings, classified under reg no. 10481928 is an active company. Currently registered at Unit 1 BL1 4SS, Bolton the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Melissa O., Claire B.. Of them, Claire B. has been with the company the longest, being appointed on 29 January 2020 and Melissa O. has been with the company for the least time - from 6 March 2020. As of 21 May 2024, there were 5 ex directors - Keith G., Leanne S. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 |
| Office Address2 | Spa Road Industrial Estate |
| Town | Bolton |
| Post code | BL1 4SS |
| Country of origin | United Kingdom |
| Registration Number | 10481928 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 29 January 2020
The list of PSCs who own or control the company is made up of 7 names. As we established, there is Stephen C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claire B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Stephen C.
| Notified on | 16 November 2016 |
| Nature of control: |
significiant influence or control |
James S.
| Notified on | 16 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire B.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Melissa O.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Timothy N.
| Notified on | 16 November 2016 |
| Nature of control: |
significiant influence or control |
Leanne S.
| Notified on | 16 November 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
Keith G.
| Notified on | 16 November 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Debtors | 1 000 | 1 000 | 1 000 |
| Other | |||
| Amounts Owed To Group Undertakings | 1 372 200 | 1 372 200 | 1 372 200 |
| Average Number Employees During Period | 5 | 5 | 2 |
| Called Up Share Capital Not Paid | 1 000 | 1 000 | 1 000 |
| Creditors | 1 400 000 | 1 400 000 | 1 400 000 |
| Investments Fixed Assets | 1 400 000 | 1 400 000 | 1 400 000 |
| Investments In Group Undertakings Participating Interests | 1 400 000 | 1 400 000 | 1 400 000 |
| Net Current Assets Liabilities | -1 399 000 | -1 399 000 | -1 399 000 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 27 800 | 27 800 | 27 800 |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 28th, March 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy