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JOSEPH HEAP & SONS LIMITED (01638346)

JOSEPH HEAP & SONS LIMITED (01638346) is an active UK company. incorporated on 27 May 1982. with registered office in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. JOSEPH HEAP & SONS LIMITED has been registered for 43 years. Current directors include HERNANDEZ CALLEJAS, Antonio, HERNANDEZ CALLEJAS, Felix, LOPEZ RELIMPIO, Rafael Angel.

Company Number
01638346
Status
active
Type
ltd
Incorporated
27 May 1982
Age
43 years
Address
Fulbourn Silo Wilbraham Road, Cambridge, CB21 5ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HERNANDEZ CALLEJAS, Antonio, HERNANDEZ CALLEJAS, Felix, LOPEZ RELIMPIO, Rafael Angel
SIC Codes
74990

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Introduction
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JOSEPH HEAP & SONS LIMITED

JOSEPH HEAP & SONS LIMITED is an active company incorporated on 27 May 1982 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JOSEPH HEAP & SONS LIMITED was registered 43 years ago.(SIC: 74990)

Status

active

Active since 43 years ago

Company No

01638346

LTD Company

Age

43 Years

Incorporated 27 May 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

MUSEFERN LIMITED
From: 27 May 1982To: 8 September 1982
Contact
Address

Fulbourn Silo Wilbraham Road Fulbourn Cambridge, CB21 5ET,

Previous Addresses

Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA
From: 18 June 2015To: 8 October 2025
Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL
From: 27 May 1982To: 18 June 2015
Timeline

3 key events • 1982 - 2026

Funding Officers Ownership
Company Founded
May 82
Director Left
Jan 22
Director Left
Jan 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

HERNANDEZ CALLEJAS, Antonio

Active
Plaza De Cuba 5, SevilleFOREIGN
Born July 1955
Director
Appointed N/A

HERNANDEZ CALLEJAS, Felix

Active
Republica Argentina 58, Sevilla
Born March 1958
Director
Appointed 31 Mar 2003

LOPEZ RELIMPIO, Rafael Angel

Active
Avenida Republica Argentina, 41011 Sevilla
Born September 1971
Director
Appointed 19 Nov 2003

BATE, Richard

Resigned
1 Clarence Road, HaleWA15 8SG
Secretary
Appointed 11 Oct 2002
Resigned 29 Mar 2004

CATTANEO, Peter John

Resigned
Fairoak Lodge, OxshottKT22 0TW
Secretary
Appointed 01 May 2007
Resigned 31 Dec 2025

HOWE, John

Resigned
Kensington 26 Croft Drive East, WirralCH48 1LS
Secretary
Appointed N/A
Resigned 11 Oct 2002

STEVENS, Paul Richard

Resigned
26 Lankester Square, OxtedRH8 0LJ
Secretary
Appointed 29 Mar 2004
Resigned 30 Apr 2007

BATE, Richard

Resigned
1 Clarence Road, HaleWA15 8SG
Born December 1966
Director
Appointed 31 Mar 2003
Resigned 02 Feb 2004

CATTANEO, Peter John

Resigned
Fairoak Lodge, OxshottKT22 0TW
Born June 1949
Director
Appointed 29 Mar 2004
Resigned 31 Dec 2025

HANKS, William David

Resigned
PO BOX 2636, Houston
Born April 1945
Director
Appointed 29 Mar 2004
Resigned 30 Jun 2006

HERNANDEZ BARRERA, Antonio

Resigned
Sebastion Elcano 4-5
Born November 1934
Director
Appointed N/A
Resigned 31 Mar 2003

HERNANDEZ BARRERA, Elias

Resigned
Avendia Republica Argentina 58FOREIGN
Born August 1937
Director
Appointed N/A
Resigned 31 Mar 2003

HERNANDEZ BARRERA, Telesford

Resigned
San Antonio Maria Claret 4FOREIGN
Born January 1927
Director
Appointed N/A
Resigned 17 Oct 1999

HOLBEN, Robert Leslie

Resigned
34 Fulton Crescent, Bishops StortfordCM23 5DA
Born March 1946
Director
Appointed 19 May 2004
Resigned 31 Dec 2021

HOWE, John

Resigned
Kensington 26 Croft Drive East, WirralCH48 1LS
Born May 1942
Director
Appointed N/A
Resigned 31 Mar 2003

REYNOLDS, David

Resigned
Burdyke, KetteringNN16 9UX
Born May 1941
Director
Appointed N/A
Resigned 29 Jan 1993

STEVENS, Paul Richard

Resigned
26 Lankester Square, OxtedRH8 0LJ
Born April 1953
Director
Appointed 29 Mar 2004
Resigned 30 Apr 2007
Fundings
Financials
Latest Activities

Filing History

137

Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 January 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
6 October 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Dormant
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Dormant
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Accounts With Accounts Type Dormant
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Miscellaneous
27 September 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
287Change of Registered Office
Resolution
17 January 2007
RESOLUTIONSResolutions
Legacy
9 January 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
27 October 2006
AUDAUD
Auditors Resignation Company
31 August 2006
AUDAUD
Legacy
31 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 May 2006
AAAnnual Accounts
Legacy
21 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Legacy
4 June 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
288aAppointment of Director or Secretary
Legacy
5 April 2004
287Change of Registered Office
Legacy
5 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 March 2004
AAAnnual Accounts
Legacy
9 March 2004
155(6)a155(6)a
Legacy
9 March 2004
155(6)a155(6)a
Resolution
9 March 2004
RESOLUTIONSResolutions
Legacy
14 February 2004
288bResignation of Director or Secretary
Legacy
15 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
2 January 2003
363sAnnual Return (shuttle)
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 May 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
8 August 2001
AUDAUD
Legacy
28 March 2001
225Change of Accounting Reference Date
Legacy
14 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 January 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
10 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 January 1999
AAAnnual Accounts
Legacy
18 December 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
7 August 1998
AUDAUD
Accounts With Accounts Type Full Group
1 May 1998
AAAnnual Accounts
Legacy
29 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 April 1997
AAAnnual Accounts
Legacy
19 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 March 1996
AAAnnual Accounts
Legacy
21 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 February 1994
AAAnnual Accounts
Legacy
22 December 1993
363sAnnual Return (shuttle)
Legacy
4 March 1993
288288
Accounts With Accounts Type Full Group
1 February 1993
AAAnnual Accounts
Legacy
1 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 December 1991
AAAnnual Accounts
Legacy
19 December 1991
363b363b
Auditors Resignation Company
27 November 1991
AUDAUD
Legacy
15 October 1991
288288
Accounts With Accounts Type Full Group
13 February 1991
AAAnnual Accounts
Legacy
10 February 1991
225(1)225(1)
Legacy
7 February 1991
363aAnnual Return
Legacy
2 November 1990
395Particulars of Mortgage or Charge
Legacy
9 August 1990
288288
Legacy
15 June 1990
288288
Accounts With Accounts Type Full Group
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Legacy
1 August 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
24 January 1989
AAAnnual Accounts
Legacy
24 January 1989
363363
Legacy
23 January 1989
288288
Accounts With Accounts Type Full Group
24 January 1988
AAAnnual Accounts
Legacy
24 January 1988
363363
Legacy
25 November 1987
288288
Accounts With Accounts Type Medium
15 January 1987
AAAnnual Accounts
Legacy
15 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 July 1986
363363
Accounts With Accounts Type Full
9 January 1986
AAAnnual Accounts
Certificate Change Of Name Company
8 September 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
27 May 1982
MISCMISC
Incorporation Company
27 May 1982
NEWINCIncorporation