HEATON BUILDING & DEVELOPMENTS LIMITED — 07583118, Cornsay Colliery , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	HEATON BUILDING & DEVELOPMENTS LIMITED copy copied
Company number	07583118 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 March 2011 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Tuesday, 29 March 2022 due by Monday, 11 April 2022 Last statement dated Monday, 29 March 2021
Annual returns	Overdue Next annual return date due by Wednesday, 26 April 2017 Last annual return made up to Tuesday, 29 March 2016
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	THE FARM HOUSE HEDLEY HILL FARM, CORNSAY COLLIERY, DURHAM, DH7 9EX copy copied

Officers

(as of 15.08.2022)

HOGAN, Michael Francis

Status:	Active
Appointed on:	Monday, 02 July 2012
Correspondence address:	The Farm House Hedley Hill Farm, Cornsay Colliery, Durham, England, DH7 9EX
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOGAN, Michael Christopher

Status:	Not active
Appointed on:	Tuesday, 29 March 2011
Resigned on:	Friday, 29 June 2012
Correspondence address:	The Byres Hedley Hill Farm, Cornsay Colliery, Durham, United Kingdom, County Durham, DH7 9EX
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Director
Country of residence:	England

WRIGHT, Rudi

Status:	Not active
Appointed on:	Tuesday, 29 March 2011
Resigned on:	Thursday, 19 December 2013
Correspondence address:	Hawkwell Farm House, Stamfordham, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE18 0QT
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Proposed Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Vb Turnbull Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Farmhouse Hedley Hill, Durham, England, DH7 9EX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	Uk
Place registered:	Uk
Registration number:	07821858
Nature of control:	Ownership Of Shares 75 To 100 Percent