HEYBURN INVESTMENTS LIMITED

HEYBURN INVESTMENTS LIMITED is an active private limited company, incorporated on 3 May 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Charles Street, Wakefield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEYBURN INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number05441207
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 4-6 MALLARD INDUSTRIAL PARK CHARLES STREET
Address Line 2HORBURY JUNCTION
Post TownWAKEFIELD
CountyWEST YORKSHIRE
PostcodeWF4 5QH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HEYBURN INVESTMENTS LIMITED

Directors

(The company's officers)
MR LEE LAWRENCE MAUDE
(~55 year old British national)
FLAT 6 DAWSON HILL YARD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LANDLORD
  • Usually resident in ENGLAND
Appointed on 03/05/2005
MISS EBONY MAY MAUDE
UNITS 4-6 MALLARD INDUSTRIAL PARK CHARLES STREET, HORBURY JUNCTION, WAKEFIELD, WEST YORKSHIRE, WF4 5QH
  • Current Secretary
Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)
Mr Lee Lawrence Maude
(~55 year old British national)
Units 4-6 Mallard Industrial Park, Charles Street, Horbury Junction, Wakefield, West Yorkshire, WF4 5QH
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LEE LAWRENCE MAUDE
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)