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HEAPLEDGE HOLDINGS LIMITED

HEAPLEDGE HOLDINGS LIMITED is an active private limited company, incorporated on 28 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leadwell Lane, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HEAPLEDGE HOLDINGS LIMITED has no previous names. The company has 16 mortgage charges, all of which are outstanding.

Company Information

Company Number09565467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 148-50 LEADWELL LANE
Address Line 2ROTHWELL
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS26 0SS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges16
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
HEAPLEDGE HOLDINGS LIMITED

Directors

(The company's officers)
MRS ANGELA HEAP
(~39 year old British national)
48-50 LEADWELL LANE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in ENGLAND
Appointed on 28/04/2015
MR ROBIN THOMAS HEAP
(~47 year old British national)
48-50 LEADWELL LANE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 28/04/2015

Shareholders

(Persons of Significant Control)
Mrs Angela Heap
(~39 year old British national)
48-50, Leadwell Lane, Rothwell, Leeds, West Yorkshire, LS26 0SS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/04/2016
Mr Robin Thomas Heap
(~47 year old British national)
48-50, Leadwell Lane, Rothwell, Leeds, West Yorkshire, LS26 0SS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/04/2016

Connections

(Shared officers)
ZEST (GARFORTH) LTD
  • MR ROBIN THOMAS HEAP
ZEST ASSET HOLDINGS LTD
  • MR ROBIN THOMAS HEAP
ZEST ECO LTD
  • MR ROBIN THOMAS HEAP
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)

HEAPLEDGE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS26 0SS.

Map of HEAPLEDGE HOLDINGS LIMITED at local scale
Map of HEAPLEDGE HOLDINGS LIMITED at local scale
Map of HEAPLEDGE HOLDINGS LIMITED at district scale
Map of HEAPLEDGE HOLDINGS 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 LS26 0SS

Other companies with registered offices in LS26 0SS:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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