MICHAEL HEAP LIMITED

MICHAEL HEAP LIMITED is an active private limited company, incorporated on 18 May 1999. The nature of the business includes Operation of warehousing and storage facilities for water transport activities and two other classifications. The company's registered office is on Watson Mill Lane, Sowerby Bridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MICHAEL HEAP LIMITED has two previous names, the most recent of which was HEAPS REMOVALS AND STORAGE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT A SPRING BANK INDUSTRIAL ESTATE
Address Line 2	WATSON MILL LANE
Post Town	SOWERBY BRIDGE
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX6 3BW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52101 - Operation of warehousing and storage facilities for water transport activities

52102 - Operation of warehousing and storage facilities for air transport activities

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 04/10/2015 onwards:

MICHAEL HEAP LIMITED

From 27/04/2009 to 04/10/2015:

HEAPS REMOVALS AND STORAGE LIMITED

Prior to 27/04/2009:

H.J.H. PLUS ONE LIMITED

Directors

(The company's officers)

MRS BRIGID HEAP

(~57 year old British national)

TAVERN BANK, WINE TAVERN LANE HUBBERTON, HALIFAX, WEST YORKSHIRE, HX6 1PB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/1999

MR STEPHEN MARK HEAP

(~63 year old British national)

TAVERN BANK, WINE TAVERN LANE, HUBBERTON HALIFAX, WEST YORKSHIRE, HX6 1PB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/1999

MRS BRIGID HEAP

(~57 year old British national)

TAVERN BANK, WINE TAVERN LANE HUBBERTON, HALIFAX, WEST YORKSHIRE, HX6 1PB

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/1999

Shareholders

(Persons of Significant Control)

Mr Stephen Mark Heap

(~63 year old British national)

Unit A Spring Bank Industrial Estate, Watson Mill Lane, Sowerby Bridge, West Yorkshire, HX6 3BW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/07/2016

Mrs Brigid Heap

(~57 year old British national)

Unit A Spring Bank Industrial Estate, Watson Mill Lane, Sowerby Bridge, West Yorkshire, HX6 3BW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/10/2017

Connections

(Shared officers)

HEAPS REMOVALS AND STORAGE LIMITED

MRS BRIGID HEAP
MR STEPHEN MARK HEAP

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)