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1 HEENE ROAD LIMITED - Bishopstone, 36 Crescent Road, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 06798239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bishopstone
- 36 Crescent Road
- Worthing
- West Sussex
- BN11 1RL Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL UK
Management
- Managing Directors
- CLOUGH, Russell Simon
- COOPER, Neil Russell
- LINES, Barbara Frances
- GWYNN, Jenny Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-22
- Age Of Company 2009-01-22 15 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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1 HEENE ROAD LIMITED Company Description
- 1 HEENE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 06798239. Its current trading status is "live". It was registered 2009-01-22. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bishopstone .
Get 1 HEENE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Heene Road Limited - Bishopstone, 36 Crescent Road, Worthing, West Sussex, United Kingdom
- 2009-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-24) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-02) - AA
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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capital-return-purchase-own-shares (2015-05-18) - SH03
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change-person-secretary-company-with-change-date (2015-02-04) - CH03
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capital-cancellation-shares (2015-05-18) - SH06
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-03-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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change-person-secretary-company (2013-05-30) - CH03
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administrative-restoration-company (2013-05-30) - RT01
keyboard_arrow_right 2010
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gazette-dissolved-compulsary (2010-09-07) - GAZ2
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gazette-notice-compulsary (2010-05-25) - GAZ1
keyboard_arrow_right 2009
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incorporation-company (2009-01-22) - NEWINC
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capital-allotment-shares (2009-12-03) - SH01
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change-account-reference-date-company-current-shortened (2009-12-03) - AA01