Heightvale Holdings Ltd

15459649

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1A, BOLTON, BL1 4SS

Incorporated 01/02/2024

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41202

Construction of domestic buildings

43310

Plastering

95240

Repair of furniture and home furnishings

Officers

Miss Claire Bagshaw

director · Since 01/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Timothy Newberry

director · Since 01/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Miss Melissa Leanne Owen

director · Since 01/02/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Mr Timothy Newberry

25–50% shares

25–50% votes

Appoint directors

British · England · Age 46

Unit 1a, Spa Road Industrial Estate, Bolton, BL1 4SS

Notified 01/02/2024

Miss Melissa Leanne Owen

25–50% shares

25–50% votes

Appoint directors

British · England · Age 40

9, Avon Road, Bolton, BL4 8PW

Notified 01/02/2024

Miss Claire Bagshaw

25–50% shares

25–50% votes

Appoint directors

British · England · Age 45

9, Avon Road, Bolton, BL4 8PW

Notified 01/02/2024

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 23/02/2024Registered 26/02/2024