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Heaton Lumb Lisle Limited

Heaton Lumb Lisle Limited is an active company incorporated on 13 September 1991 with the registered office located in Leeds, West Yorkshire. Heaton Lumb Lisle Limited was registered 34 years ago.
Status
Active
Active since 7 years ago
Company No
02645522
Private limited company
Age
34 years
Incorporated 13 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (2 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Glenewes House Gate Way Drive
Yeadon
Leeds
West Yorkshire
LS19 7XY
England
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 27a Lidget Hill Pudsey West Yorkshire LS28 7LG
Telephone
01132553281
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Director • Accountant • British • Lives in UK • Born in Jul 1961
Director • Accountant • Maltese • Lives in UK • Born in Sep 1966
Director • Accountant • British • Lives in England • Born in Jul 1972
Broadhead Peel Rhodes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadhead Peel Rhodes Limited
Mark Richard Andrews, Mr Martin James Garrity, and 2 more are mutual people.
Active
BPR Holdings Limited
Mr Martin James Garrity, Gordon Paul Gruppetta, and 1 more are mutual people.
Active
BPR Audit Limited
Mr Martin James Garrity is a mutual person.
Active
BPR Heaton Limited
Stephen Barry Hinchcliffe is a mutual person.
Active
Stem Outsource Limited
Mark Richard Andrews and Gordon Paul Gruppetta are mutual people.
Dissolved
Broadhead Peel Rhodes LLP
Mark Richard Andrews and Gordon Paul Gruppetta are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Stephen Barry Hinchcliffe Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Micro Accounts Submitted
3 Years Ago on 4 Aug 2022
Mr Martin James Garrity Details Changed
3 Years Ago on 8 Jul 2022
Mr Mark Richard Andrews Details Changed
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Stephen Barry Hinchcliffe as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 30 April 2024
Submitted on 1 Jul 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Micro company accounts made up to 30 April 2023
Submitted on 12 Jul 2023
Micro company accounts made up to 30 April 2022
Submitted on 4 Aug 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 4 Aug 2022
Director's details changed for Mr Gordon Paul Gruppetta on 8 July 2022
Submitted on 8 Jul 2022
Change of details for Broadhead Peel Rhodes Limited as a person with significant control on 8 July 2022
Submitted on 8 Jul 2022
Repayment History
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