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 Number12248085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHMOND HOUSE DEEPDALE ENTERPRISE PARK
Address Line 2NETTLEHAM
Post TownLINCOLN
CountryENGLAND
PostcodeLN2 2LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date04/11/2020
Last Made Up DateNot available

Mortgages

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

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
BLUELEAF LIMITED
  • MR RALPH TIMOTHY GREEN
BUCHNER HOLDINGS LIMITED
  • MR EUGENE BUCHNER
BURTON-BROOKE ENTERPRISES LIMITED
  • MR RALPH TIMOTHY GREEN
CONECTAR ENTERPRISES LIMITED
  • MR RALPH TIMOTHY GREEN
EDUTRADE HUMBER LIMITED
  • MR EUGENE BUCHNER
  • MR RALPH TIMOTHY GREEN
FENCO GROUP LIMITED
  • MR EUGENE BUCHNER
FIXFIRM LIMITED
  • MR TIMOTHY JAMES HAUGHTON
  • MR RALPH TIMOTHY GREEN
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 LN2 2LL

Other companies with registered offices in LN2 2LL:

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)