HEAVYPARTS HOLDINGS U.K. LTD

HEAVYPARTS HOLDINGS U.K. LTD is an active private limited company, incorporated on 24 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckley Road, Rochdale. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HEAVYPARTS HOLDINGS U.K. LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14129456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 HAMER VALE
Address Line 2BUCKLEY ROAD
Post TownROCHDALE
CountryUNITED KINGDOM
PostcodeOL12 9BF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date21/06/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HEAVYPARTS HOLDINGS U.K. LTD

Directors

(The company's officers)
MR JONATHAN DEE CLEGG
(~54 year old British national)
UNIT 1 HAMER VALE BUCKLEY ROAD, ROCHDALE, OL12 9BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2022
MR KARL BARRY GAZE
(~46 year old British national)
UNIT 1 HAMER VALE BUCKLEY ROAD, ROCHDALE, OL12 9BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2022

Shareholders

(Persons of Significant Control)
Mr Karl Barry Gaze
(~46 year old British national)
Unit 1 Hamer Vale, Buckley Road, Rochdale, OL12 9BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2022
Mr Jonathan Dee Clegg
(~54 year old British national)
Unit 1 Hamer Vale, Buckley Road, Rochdale, OL12 9BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2022

Connections

(Shared officers)
  • MR JONATHAN DEE CLEGG
  • MR KARL BARRY GAZE
  • MR JONATHAN DEE CLEGG
  • MR KARL BARRY GAZE
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)

HEAVYPARTS HOLDINGS U.K. LTD: Maps

Maps show the location of the postcode of the registered office, OL12 9BF.

Map of HEAVYPARTS HOLDINGS U.K. LTD at local scale
Map of HEAVYPARTS HOLDINGS U.K. LTD at local scale
Map of HEAVYPARTS HOLDINGS U.K. LTD at district scale
Map of HEAVYPARTS HOLDINGS U.K. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL12 9BF

Other companies with registered offices in OL12 9BF:

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)