JOSEPH HEAP & SONS LIMITED

JOSEPH HEAP & SONS LIMITED is an active private limited company, incorporated on 27 May 1982. The nature of the business is Non-trading company. The company's registered office is on Knoll Rise, Orpington. 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: Dormant. JOSEPH HEAP & SONS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CENTRAL COURT 2ND FLOOR, NORTH BLOCK
Address Line 2	1B KNOLL RISE
Post Town	ORPINGTON
County	KENT
Postcode	BR6 0JA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

JOSEPH HEAP & SONS LIMITED

Directors

(The company's officers)

MR PETER JOHN CATTANEO

(~74 year old British national)

FAIROAK LODGE, FAIROAK LANE, OXSHOTT, SURREY, KT22 0TW

Current Director
Gives occupation as SALES MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 29/03/2004

ANTONIO HERNANDEZ CALLEJAS

(~68 year old Spanish national)

PLAZA DE CUBA 5, 2 CENTRO, SEVILLE, ANDALUCIA 41011, SPAIN

Current Director
Gives occupation as RICE MILLER
Usually resident in SPAIN

Appointed on 13/12/1991

FELIX HERNANDEZ CALLEJAS

(~66 year old Spanish national)

REPUBLICA ARGENTINA 58, 8 17Q, SEVILLA, SPAIN

Current Director
Gives occupation as RICE MILLER
Usually resident in SPAIN

Appointed on 31/03/2003

MR RAFAEL ANGEL LOPEZ RELIMPIO

(~52 year old Spanish national)

43 4C AVENIDA REPUBLICA ARGENTINA, 41011 SEVILLA, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 19/11/2003

MR PETER JOHN CATTANEO

(~74 year old British national)

FAIROAK LODGE, FAIROAK LANE, OXSHOTT, SURREY, KT22 0TW

Current Secretary
Usually resident in ENGLAND

Appointed on 01/05/2007

Connections

(Shared officers)

A.W. MELLISH LIMITED

MR PETER JOHN CATTANEO
ANTONIO HERNANDEZ CALLEJAS
MR RAFAEL ANGEL LOPEZ RELIMPIO

ANGLO AUSTRALIAN RICE LIMITED

MR PETER JOHN CATTANEO

Source: Companies House

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)