HEANOR FLEET SERVICES LIMITED

HEANOR FLEET SERVICES LIMITED is an active private limited company, incorporated on 20 February 2017. The nature of the business is Freight transport by road. The company's registered office is on Hassock Lane North, Heanor. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HEANOR FLEET SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10627116
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 131 HASSOCK LANE NORTH
Address Line 2SHIPLEY
Post TownHEANOR
CountryUNITED KINGDOM
PostcodeDE75 7JB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date20/03/2018
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)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
HEANOR FLEET SERVICES LIMITED

Directors

(The company's officers)
MISS LAURA FLEMMING
(~40 year old British national)
31 HASSOCK LANE NORTH SHIPLEY, HEANOR, DERBYSHIRE, DE75 7JB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR ADAM JACK SEARSON
(~41 year old English national)
31 HASSOCK LANE NORTH, SHIPLEY, HEANOR, DE75 7JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2017

Shareholders

(Persons of Significant Control)
Mr Adam Jack Searson
(~41 year old British national)
31, Hassock Lane North, Shipley, Heanor, DE75 7JB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/02/2017
Miss Laura Michelle Flemming
(~40 year old English national)
31, Hassock Lane North, Shipley, Heanor, DE75 7JB, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 20/08/2023
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)

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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)