O. Heap & Son (Derby) Limited

01416575

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

New Chandos House Unit 10, Westside Park, Belmore Way, Derby, DE21 7AZ

Incorporated 23/02/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Gavin Stuart Parkin

secretary · Since 01/03/2012

Mr Nicholas Wesley Heap

director · Since 01/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Gavin Stuart Parkin

secretary · Since 01/03/2012

Nicholas Wesley Heap

director · Since 01/03/2012

British · England · Age 56

Former

Audrey Jean Heap

secretary · Resigned 01/03/2012

Audrey Jean Heap

director · Resigned 25/06/2014

Norman Wesley Heap

director · Resigned 12/05/2016

Persons with Significant Control

Namco Finance Limited

75–100% shares

New Chandos House, Unit 10, Westside Park, Derby, DE21 7AZ

Reg: 01410009 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 15/03/2012Registered 17/03/2012

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → New Chandos House Unit 10, Westside Park

2026-08-24

NEW CHANDOS HOUSE UNIT 10, WESTSIDE PARK

post town → Derby

2026-08-24

DERBY

officer appointed → PARKIN, Gavin Stuart

2026-08-24

officer appointed → HEAP, Nicholas Wesley

2026-08-24