• UK
  • HEARL HEATON & SONS LIMITED - 2 Barkers Well Gate, New Farnley Leeds, West Yorkshire, LS12 5TZ, United Kingdom

Company Information

Company registration number
03977468
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Barkers Well Gate
New Farnley Leeds
West Yorkshire
LS12 5TZ
2 Barkers Well Gate, New Farnley Leeds, West Yorkshire, LS12 5TZ UK

Management

Managing Directors
THACKRAY, Mark Anthony
THACKRAY, Sharon Jean
Company secretaries
THACKRAY, Mark Anthony

Company Details

Type of Business
ltd
Incorporated
2000-04-20
Age Of Company
2000-04-20 24 years
SIC/NACE
28940

Ownership

Beneficial Owners
Mr Mark Anthony Thackray

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TEXTRONIX INDUSTRIES LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-20
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

HEARL HEATON & SONS LIMITED Company Description

HEARL HEATON & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03977468. Its current trading status is "live". It was registered 2000-04-20. It was previously called TEXTRONIX INDUSTRIES LIMITED. It has declared SIC or NACE codes as "28940". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 2 Barkers Well Gate .
More information

Get HEARL HEATON & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hearl Heaton & Sons Limited - 2 Barkers Well Gate, New Farnley Leeds, West Yorkshire, LS12 5TZ, United Kingdom

2000-04-20 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-11) - AA

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  • confirmation-statement-with-no-updates (2023-05-26) - CS01

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-14) - AA

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  • accounts-with-accounts-type-micro-entity (2021-03-01) - AA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-21) - AA

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  • accounts-with-accounts-type-micro-entity (2020-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-05-02) - CS01

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-22) - AA

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-10) - AA

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  • certificate-change-of-name-company (2017-07-04) - CERTNM

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  • change-of-name-notice (2017-07-04) - CONNOT

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • legacy (2009-05-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-31) - AA

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  • legacy (2008-05-20) - 363a

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  • legacy (2007-05-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA

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  • legacy (2006-05-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA

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  • legacy (2004-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-18) - AA

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  • legacy (2003-05-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-13) - AA

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  • legacy (2002-04-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-22) - AA

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  • legacy (2001-05-30) - 363s

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  • legacy (2000-10-18) - 288a

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  • legacy (2000-10-18) - 288b

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  • legacy (2000-10-18) - 287

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  • incorporation-company (2000-04-20) - NEWINC

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