HEITZ HOLDINGS LIMITED
HEITZ HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 2003. The nature of the business is Activities of head offices. The company's registered office is on Sculthorpe Road, Fakenham. 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. HEITZ HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04692689 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMERHILL HOUSE |
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Address Line 2 | 1 SCULTHORPE ROAD |
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Post Town | FAKENHAM |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR21 9HA |
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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 | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HEITZ HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID ASHFIELD
(~57 year old British national)
14 SWANTON AVENUE, DEREHAM, NORFOLK, NR19 2HJ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 11/03/2003
TREVOR RAYMOND CROSS
(~62 year old British national)
SOUTH VIEW NORTON ROAD, THURSTON, BURY ST EDMUNDS, SUFFOLK, IP31 3PB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2003
ANTHONY DAVID THOMAS
(~53 year old British national)
43 FLEMYNG ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3UR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2003
MR DAVID ASHFIELD
(~57 year old British national)
14 SWANTON AVENUE, DEREHAM, NORFOLK, NR19 2HJ
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 11/03/2003
Shareholders
(Persons of Significant Control)
Mr David Ashfield
(~57 year old British national)
14, Swanton Avenue, Dereham, Norfolk, NR19 2HJ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Anthony David Thomas
(~53 year old British national)
43, Flemyng Road, Bury St Edmunds, Suffolk, IP33 3UR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Trevor Raymond Cross
(~62 year old British national)
South View, Norton Road, Thurston, Bury St Edmunds, Suffolk, IP31 3PB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID ASHFIELD
- MR TREVOR RAYMOND CROSS
- ANTHONY DAVID THOMAS
- MR TREVOR RAYMOND CROSS
- MR ANTHONY DAVID THOMAS
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)
HEITZ HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR21 9HA.
Map of HEITZ HOLDINGS LIMITED at local scale
Map of HEITZ HOLDINGS LIMITED at district scale
More Companies in NR21 9HA
Other companies with registered offices in NR21 9HA:
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)