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Heaphys Ltd

Heaphys Ltd is a dissolved company incorporated on 27 May 2014 with the registered office located in Nottingham, Nottinghamshire. Heaphys Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 26 June 2025 (2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09057563
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 37 Freehold Street Lower Heyford Bicester OX25 5NS England
Telephone
0152762097
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1991
Director • Restaurant Consultant • British • Lives in England • Born in Oct 1992
Director • English • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sail House Holidays Ltd
Leigh Martin Walters-James is a mutual person.
Active
Easy Jose Coffee Roasters Limited
Aaron Gareth King is a mutual person.
Active
Fara Hospitality Ltd
Mr Daniel Oliver Nixon is a mutual person.
Active
Brocook Ltd
Mr Daniel Oliver Nixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£62.68K
Decreased by £6.05K (-9%)
Total Liabilities
-£55K
Decreased by £8.55K (-13%)
Net Assets
£7.67K
Increased by £2.5K (+48%)
Debt Ratio (%)
88%
Decreased by 4.71% (-5%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 26 Jun 2025
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Compulsory Strike-Off Suspended
2 Years Ago on 11 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Mr Daniel Nixon Appointed
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Mar 2025
Registered office address changed from 37 Freehold Street Lower Heyford Bicester OX25 5NS England to 22 Regent Street Nottingham NG1 5BQ on 12 February 2024
Submitted on 12 Feb 2024
Appointment of a voluntary liquidator
Submitted on 9 Feb 2024
Statement of affairs
Submitted on 9 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Nov 2023
Confirmation statement made on 29 October 2023 with updates
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 31 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2023
Repayment History
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