The Coffee Shop @ Heaton Limited BOLTON


The Coffee Shop @ Heaton Limited is a private limited company located at 59 New Hall Lane, Heaton, Bolton BL1 5LW. This 10 months-old company, incorporated on 2023-06-13 is run by 2 directors.
Director Jonathan H., appointed on 13 July 2023. Director Diane H., appointed on 13 July 2023.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102).

The Coffee Shop @ Heaton Limited Address / Contact

Office Address 59 New Hall Lane
Office Address2 Heaton
Town Bolton
Post code BL1 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14933420
Date of Incorporation Tue, 13th Jun 2023
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 10 months
Account next due date Thu, 13th Mar 2025 (319 days left)
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)

Company staff

Jonathan H.

Position: Director

Appointed: 13 July 2023

Diane H.

Position: Director

Appointed: 13 July 2023

Bernice H.

Position: Director

Appointed: 13 June 2023

Resigned: 13 July 2023

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Diane H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jonathan H. This PSC owns 50,01-75% shares. The third one is Bernice H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Diane H.

Notified on 13 July 2023
Nature of control: 25-50% shares

Jonathan H.

Notified on 13 July 2023
Nature of control: 50,01-75% shares

Bernice H.

Notified on 13 June 2023
Ceased on 13 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers Persons with significant control
Director's appointment was terminated on Thursday 13th July 2023
filed on: 17th, July 2023
Free Download (1 page)

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