HEATPAR LIMITED

Profile HEATPAR LIMITED

Actual on 01.04.2021
Company name
HEATPAR LIMITED
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Company number
01537410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 January 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, UNITED KINGDOM, LONDON, EC2Y 5AU
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PSC and Officers HEATPAR LIMITED

Officers

(as of 19.09.2020)

HYMAS, Anthony James Keith
Status: Active
Appointed on: Thursday, 29 August 2002
Correspondence address: 6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
Nationality: British
Role: Secretary
HYMAS, Anthony James Keith
Status: Active
Correspondence address: 6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Musician
Country of residence: United Kingdom
HYMAS, Jennifer Margaret
Status: Active
Correspondence address: 6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
CR SECRETARIES LIMITED
Status: Not active
Resigned on: Thursday, 29 August 2002
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Jennifer Margaret Hymas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Jennifer Margaret Hymas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor London, United Kingdom
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Anthony James Keith Hymas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Anthony James Keith Hymas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor London, United Kingdom
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide