HEASMANS LIMITED
HEASMANS LIMITED is an active private limited company, incorporated on 13 January 2003. The nature of the business is Other engineering activities. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HEASMANS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04634354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46-54 HIGH STREET |
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Post Town | INGATESTONE |
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County | ESSEX |
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Postcode | CM4 9DW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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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)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
HEASMANS LIMITED
Directors
(The company's officers)
ALEXANDER GORDON RUSSELL GILLESPIE
(~62 year old British national)
21 ASH GROVE, HAYWARDS HEATH, WEST SUSSEX, RH16 4PZ
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2003
AILSA MARSH
(~58 year old British national)
1 THE FIRS, DANCERS END PUMPING STATION, DANCERS END, TRING, HERTFORDSHIRE, HP23 6LB
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2006
JEREMY GRANT PHILLIPS
(~59 year old British national)
50 BRIDGEFIELD, FARNHAM, SURREY, GU9 8AW
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2006
STEPHEN GEOFFREY SMITH
(~60 year old British national)
THE MILL, STATION ROAD LITTLE BYTHAM, GRANTHAM, LINCOLNSHIRE, NG33 4RA
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2003
AILSA MARSH
(~58 year old British national)
1 THE FIRS, DANCERS END PUMPING STATION, DANCERS END, TRING, HERTFORDSHIRE, HP23 6LB
- Current Secretary
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2006
Shareholders
(Persons of Significant Control)
Mrs Ailsa Marsh
(~58 year old English national)
1, The Firs, Dancers End Pumping Station, Dancers End, Tring, Hertfordshire, HP23 6LB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)