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Heaton Perk Ltd

Heaton Perk Ltd is a liquidation company incorporated on 8 March 2022 with the registered office located in Birmingham, West Midlands. Heaton Perk Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13963506
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (11 days ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 103 Heaton Park Road Newcastle upon Tyne Tyne and Wear NE6 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1963
Ms Jacqueline Elizabeth Meyler
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
109 General Store Ltd
Jacqueline Elizabeth Meyler and Graham Tarr are mutual people.
Active
Meyler And Tarr Limited
Jacqueline Elizabeth Meyler and Graham Tarr are mutual people.
Active
Maylight Ltd
Graham Tarr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£71.92K
Decreased by £3.62K (-5%)
Total Liabilities
-£96.45K
Increased by £3.01K (+3%)
Net Assets
-£24.53K
Decreased by £6.63K (+37%)
Debt Ratio (%)
134%
Increased by 10.41% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Mar 2023
Ms Jacqui Meyler (PSC) Details Changed
3 Years Ago on 28 Mar 2022
Ms Jacqui Meyler Details Changed
3 Years Ago on 28 Mar 2022
Ellen Meyler Harrington (PSC) Resigned
3 Years Ago on 24 Mar 2022
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Documents
Registered office address changed from 103 Heaton Park Road Newcastle upon Tyne Tyne and Wear NE6 5NR England to 79 Caroline Street Birmingham B3 1UP on 17 November 2025
Submitted on 17 Nov 2025
Statement of affairs
Submitted on 17 Nov 2025
Appointment of a voluntary liquidator
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Dec 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 8 Mar 2023
Change of details for Ms Jacqui Meyler as a person with significant control on 28 March 2022
Submitted on 29 Mar 2022
Repayment History
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