Company number 09074798
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address GROUND FLOOR, THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEATHCASTLE LIMITED are www.heathcastle.co.uk, and www.heathcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcastle Limited is a Private Limited Company.
The company registration number is 09074798. Heathcastle Limited has been working since 06 June 2014.
The present status of the company is Active. The registered address of Heathcastle Limited is Ground Floor The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. The company`s financial liabilities are £63.85k. It is £35.71k against last year. And the total assets are £79.44k, which is £40.28k against last year. WILKINSON, John Michael, Professor is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Support activities for crop production".
heathcastle Key Finiance
LIABILITIES
£63.85k
+126%
CASH
n/a
TOTAL ASSETS
£79.44k
+102%
All Financial Figures
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 01 January 2015
Appointed Date: 06 June 2014
67 years old
HEATHCASTLE LIMITED Events
19 Oct 2016
Micro company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Previous accounting period shortened from 30 June 2015 to 31 May 2015
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 0 more events
20 Feb 2015
Statement of capital following an allotment of shares on 20 February 2015
05 Feb 2015
Appointment of Professor John Michael Wilkinson as a director on 4 February 2015
05 Feb 2015
Termination of appointment of Darren Symes as a director on 1 January 2015
05 Feb 2015
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Ground Floor, the Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT on 5 February 2015
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
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Model articles adopted