Introduction
Watch Company
H
HEASTY PROPERTY LIMITED
HEASTY PROPERTY LIMITED is an active company incorporated on 3 April 2018 with the registered office located in Hull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HEASTY PROPERTY LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11286715
LTD Company
Age
8 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
111 Lambwath Road Hull, HU8 0HE,
Previous Addresses
International House 12 Constance Street London E16 2DQ England
From: 1 June 2020To: 27 June 2024
111 Lambwath Road Hull HU8 0HE England
From: 20 November 2019To: 1 June 2020
38 Severn Street Hull HU8 8TG United Kingdom
From: 3 April 2018To: 20 November 2019
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEASTY, Jonathan William
ActiveLambwath Road, HullHU8 0HE
Born July 1989
Director
Appointed 03 Apr 2018
HEASTY, Jonathan William
Lambwath Road, HullHU8 0HE
Born July 1989
Director
03 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan William Heasty
ActiveLambwath Road, HullHU8 0HE
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2018
Mr Jonathan William Heasty
Lambwath Road, HullHU8 0HE
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2023
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019