HALLIDAY HEATON LIMITED

HALLIDAY HEATON LIMITED is an active private limited company, incorporated on 21 January 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Richardshaw Lane, Leeds. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HALLIDAY HEATON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 1.3 KINGSWOOD HOUSE RICHARDSHAW LANE
Address Line 2	STANNINGLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS28 6BN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	18/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HALLIDAY HEATON LIMITED

Directors

(The company's officers)

MR MARK HALLIDAY

(~52 year old British national)

1 PAIGTON COURT, LEEDS, LS13 4BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2020

MR NICHOLAS HEATON

(~50 year old British national)

532 BROAD LANE, LEEDS, LS13 3HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/01/2020

Shareholders

(Persons of Significant Control)

Mr Nicholas Heaton

(~50 year old British national)

532, Broad Lane, Leeds, LS13 3HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2020

Mr Mark Halliday

(~52 year old British national)

1, Paigton Court, Leeds, LS13 4BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)