HEYTHORP LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DU

Company number 05569861
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of HEYTHORP LIMITED are www.heythorp.co.uk, and www.heythorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Heythorp Limited is a Private Limited Company. The company registration number is 05569861. Heythorp Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Heythorp Limited is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. The company`s financial liabilities are £162.58k. It is £13.64k against last year. The cash in hand is £61.74k. It is £38.33k against last year. And the total assets are £259.87k, which is £51.49k against last year. HEAVEY, Benjamin Martin is a Director of the company. Secretary HEAVEY, Charlotte Sarah has been resigned. Secretary HEAVEY, Philip Joseph has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


heythorp Key Finiance

LIABILITIES £162.58k
+9%
CASH £61.74k
+163%
TOTAL ASSETS £259.87k
+24%
All Financial Figures

Current Directors

Director
HEAVEY, Benjamin Martin
Appointed Date: 21 September 2005
51 years old

Resigned Directors

Secretary
HEAVEY, Charlotte Sarah
Resigned: 25 October 2005
Appointed Date: 21 September 2005

Secretary
HEAVEY, Philip Joseph
Resigned: 18 September 2006
Appointed Date: 25 October 2005

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 09 August 2007

Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Benjamin Martin Heavey
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Samantha Traynor
Notified on: 29 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYTHORP LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

09 Sep 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
07 Nov 2005
Secretary resigned
07 Nov 2005
New secretary appointed
04 Nov 2005
New secretary appointed
04 Nov 2005
Secretary resigned
21 Sep 2005
Incorporation