HEATHTOP CONSTRUCTION LTD
HEATHTOP CONSTRUCTION LTD is an active private limited company, incorporated on 7 October 2019. The nature of the business is Development of building projects. The company's registered office is on Deepdale Enterprise Park, Lincoln. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEATHTOP CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12248085 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE DEEPDALE ENTERPRISE PARK |
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Address Line 2 | NETTLEHAM |
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Post Town | LINCOLN |
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Country | ENGLAND |
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Postcode | LN2 2LL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 04/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HEATHTOP CONSTRUCTION LTD
Directors
(The company's officers)
MR EUGENE BUCHNER
(~42 year old South African national)
RICHMOND HOUSE DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LN2 2LL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2019
MR RALPH TIMOTHY GREEN
(~44 year old British national)
RICHMOND HOUSE DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LN2 2LL, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2019
MR STEPHEN JAMES GREEN
(~36 year old British national)
RICHMOND HOUSE DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LN2 2LL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2019
MR TIMOTHY JAMES HAUGHTON
(~48 year old British national)
RICHMOND HOUSE DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LN2 2LL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2019
MR PHILIP JACKSON
(~43 year old British national)
RICHMOND HOUSE DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LN2 2LL, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 07/10/2019
Shareholders
(Persons of Significant Control)
Mr Timothy James Haughton
(~48 year old British national)
Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, LN2 2LL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/10/2019
Mr Stephen James Green
(~36 year old British national)
Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, LN2 2LL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/10/2019
Connections
(Shared officers)
- MR TIMOTHY JAMES HAUGHTON
BURTON-BROOKE ENTERPRISES LIMITED
CONECTAR ENTERPRISES LIMITED
EDUTRADE HUMBER LIMITED
- MR EUGENE BUCHNER
- MR RALPH TIMOTHY GREEN
FIXFIRM LIMITED
- MR TIMOTHY JAMES HAUGHTON
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)