RUSPER HEENE LIMITED

RUSPER HEENE LIMITED is an active private limited company, incorporated on 17 June 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Hawkins Road, Shoreham-by-sea. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. RUSPER HEENE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13461973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 142 HAWKINS ROAD
Post TownSHOREHAM-BY-SEA
CountryENGLAND
PostcodeBN43 6TH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date15/07/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
RUSPER HEENE LIMITED

Directors

(The company's officers)
MR PAUL GRAHAM GOAD
(~55 year old British national)
42 HAWKINS ROAD, SHOREHAM-BY-SEA, BN43 6TH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 17/06/2021
MR ARI SARKAR
(~58 year old British national)
42 HAWKINS ROAD, SHOREHAM-BY-SEA, BN43 6TH, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)
Mr Paul Graham Goad
(~55 year old British national)
42, Hawkins Road, Shoreham-By-Sea, BN43 6TH, 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 17/06/2021
Mr Yuri Staraselski
(~41 year old British national)
1, Rusper Road South, Worthing, BN13 1LG, 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 17/06/2021

Connections

(Shared officers)
  • MR PAUL GRAHAM GOAD
  • MR PAUL GRAHAM GOAD
  • MR PAUL GRAHAM GOAD
  • MR PAUL GRAHAM GOAD
  • MR ARI SARKAR
  • MR PAUL GRAHAM GOAD
  • MR ARI SARKAR
  • MR PAUL GRAHAM GOAD
  • MR ARI SARKAR
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)

RUSPER HEENE LIMITED: Maps

Maps show the location of the postcode of the registered office, BN43 6TH.

Map of RUSPER HEENE LIMITED at local scale
Map of RUSPER HEENE LIMITED at local scale
Map of RUSPER HEENE LIMITED at district scale
Map of RUSPER HEENE 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 BN43 6TH

Other companies with registered offices in BN43 6TH:

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)