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Heaphys Management Limited

Heaphys Management Limited is a dissolved company incorporated on 15 May 2018 with the registered office located in Rugby, Warwickshire. Heaphys Management Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 September 2024 (11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11363225
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2022 (2 years 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Stables
19 High Street
Hillmorton
Warwickshire
CV21 4EG
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Abington Park Estates Limited
Mr Rory Hogan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £636.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.95K
Decreased by £635.97K (-100%)
Total Liabilities
-£1.23K
Decreased by £574.92K (-100%)
Net Assets
£718
Decreased by £61.05K (-99%)
Debt Ratio (%)
63%
Decreased by 27.16% (-30%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 22 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 12 Oct 2023
Voluntary Strike-Off Suspended
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Rebecca Jayne Walker (PSC) Resigned
3 Years Ago on 4 Jul 2022
Mr Rory Hogan (PSC) Details Changed
3 Years Ago on 4 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2024
Resolutions
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Statement of affairs
Submitted on 12 Oct 2023
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to The Stables 19 High Street Hillmorton Warwickshire CV21 4EG on 12 October 2023
Submitted on 12 Oct 2023
Change of details for Mr Rory Hogan as a person with significant control on 4 July 2022
Submitted on 14 Sep 2023
Cessation of Rebecca Jayne Walker as a person with significant control on 4 July 2022
Submitted on 14 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 9 Aug 2023
Repayment History
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