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 Number04692689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMERHILL HOUSE
Address Line 21 SCULTHORPE ROAD
Post TownFAKENHAM
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR21 9HA

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 Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of HEITZ HOLDINGS LIMITED at district scale
Map of HEITZ HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)