HEYDON PIERRE LIMITED

HEYDON PIERRE LIMITED is an active private limited company, incorporated on 23 January 2012. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Woodside Road, Luton. 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. HEYDON PIERRE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07919711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 13 HARRIER COURT WOODSIDE ROAD
Address Line 2LOWER WOODSIDE
Post TownLUTON
PostcodeLU1 4DQ

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 Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
HEYDON PIERRE LIMITED

Directors

(The company's officers)
MR. JAMES GORDON
(~64 year old British national)
7 CURLEW ROAD, LUTON, BEDFORDSHIRE, LU2 8EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEATING & VENTILATING ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/01/2012
MR CHRISTOPHER PETER MCCAUGHEY
(~51 year old British national)
15 FIVE OAKS, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEATING & VENTILATING ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2012
MR CHRISTOPHER PETER MCCAUGHEY
(~51 year old British national)
15 FIVE OAKS, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4JD, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2012

Shareholders

(Persons of Significant Control)
Mr Christopher Peter Mccaughey
(~51 year old British national)
3 Harrier Court, Woodside Road, Lower Woodside, Luton, LU1 4DQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. James Gordon
(~64 year old British national)
3 Harrier Court, Woodside Road, Lower Woodside, Luton, LU1 4DQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HEYDON BOREAS LIMITED
  • MR. JAMES GORDON
  • MR CHRISTOPHER PETER MCCAUGHEY
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)

HEYDON PIERRE LIMITED: Maps

Maps show the location of the postcode of the registered office, LU1 4DQ.

Map of HEYDON PIERRE LIMITED at local scale
Map of HEYDON PIERRE LIMITED at local scale
Map of HEYDON PIERRE LIMITED at district scale
Map of HEYDON PIERRE 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 LU1 4DQ

Other companies with registered offices in LU1 4DQ:

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)