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 Number | 10299219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YORKSHIRE BANK CHAMBERS |
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Address Line 2 | 2 INFIRMARY STREET |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS1 2JP |
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Accounts
Accounting Reference Date | 30th July |
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Accounts Next Due Date | 25/06/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 24/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)