HEANEY & MILL LIMITED

HEANEY & MILL LIMITED is an active private limited company, incorporated on 27 July 2016. The nature of the business is Licensed restaurants. The company's registered office is on Infirmary Street, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. HEANEY & MILL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10299219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1YORKSHIRE BANK CHAMBERS
Address Line 22 INFIRMARY STREET
Post TownLEEDS
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS1 2JP

Accounts

Accounting Reference Date30th July
Accounts Next Due Date25/06/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date24/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
HEANEY & MILL LIMITED

Directors

(The company's officers)
MR MARCUS ALEXANDER HEANEY
(~58 year old British national)
50 OTLEY ROAD, LEEDS, WEST YORKSHIRE, LS6 2AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2016
THOMAS ANTHONY RENNOLDS
(~39 year old British national)
ASPIRE C/O QUERIPEL KETTLEWEL THE BARN, HALL MEWS, WETHERBY, WEST YORKSHIRE, LS23 6DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/10/2017
VENETIA HEANEY
50 OTLEY ROAD, LEEDS, WEST YORKSHIRE, LS6 2AL, UNITED KINGDOM
  • Current Secretary
Appointed on 27/07/2016

Shareholders

(Persons of Significant Control)
Mr Marcus Alexander Heaney
(~58 year old British national)
50 Otley Road, Leeds, West Yorkshire, LS6 2AL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 27/07/2016

Connections

(Shared officers)
  • MR MARCUS ALEXANDER HEANEY
  • MR MARCUS ALEXANDER HEANEY
  • MR MARCUS ALEXANDER HEANEY
  • MR MARCUS ALEXANDER HEANEY
  • MR MARCUS ALEXANDER HEANEY
  • MR MARCUS ALEXANDER HEANEY
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)

HEANEY & MILL LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2JP.

Map of HEANEY & MILL LIMITED at local scale
Map of HEANEY & MILL LIMITED at local scale
Map of HEANEY & MILL LIMITED at district scale
Map of HEANEY & MILL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2JP

Other companies with registered offices in LS1 2JP:

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)