Heitz Holdings Limited FAKENHAM


Heitz Holdings started in year 2003 as Private Limited Company with registration number 04692689. The Heitz Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Fakenham at Summerhill House. Postal code: NR21 9HA.

At the moment there are 3 directors in the the firm, namely David A., Trevor C. and Anthony T.. In addition one secretary - David A. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Heitz Holdings Limited Address / Contact

Office Address Summerhill House
Office Address2 1 Sculthorpe Road
Town Fakenham
Post code NR21 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04692689
Date of Incorporation Tue, 11th Mar 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

David A.

Position: Director

Appointed: 11 March 2003

David A.

Position: Secretary

Appointed: 11 March 2003

Trevor C.

Position: Director

Appointed: 11 March 2003

Anthony T.

Position: Director

Appointed: 11 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 11 March 2003

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Trevor C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is David A. This PSC owns 25-50% shares. The third one is Anthony T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Trevor C.

Notified on 6 April 2016
Nature of control: 25-50% shares

David A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand567342
Debtors4 9853 699
Net Assets Liabilities62 768119 341
Other Debtors1 799 
Other
Accrued Liabilities Deferred Income3 4102 953
Amounts Owed To Directors46 14546 145
Amounts Owed To Subsidiaries264 945197 423
Average Number Employees During Period33
Corporation Tax Payable8 88417 273
Creditors329 059270 975
Investments Fixed Assets386 275386 275
Investments In Subsidiaries386 275386 275
Prepayments Accrued Income2 9593 699
Recoverable Value-added Tax227 
Trade Creditors Trade Payables5 6757 181

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (6 pages)

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