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SLATER HEELIS SIP TRUSTEES COMPANY LIMITED (14110522)

SLATER HEELIS SIP TRUSTEES COMPANY LIMITED (14110522) is an active UK company. incorporated on 16 May 2022. with registered office in Sale. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SLATER HEELIS SIP TRUSTEES COMPANY LIMITED has been registered for 3 years. Current directors include BURGESS, Christian John, LLOYD, Neil Antony.

Company Number
14110522
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 May 2022
Age
3 years
Address
1st Floor Crossgate House, Sale, M33 7FT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BURGESS, Christian John, LLOYD, Neil Antony
SIC Codes
74909

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Introduction
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SLATER HEELIS SIP TRUSTEES COMPANY LIMITED

SLATER HEELIS SIP TRUSTEES COMPANY LIMITED is an active company incorporated on 16 May 2022 with the registered office located in Sale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SLATER HEELIS SIP TRUSTEES COMPANY LIMITED was registered 3 years ago.(SIC: 74909)

Status

active

Active since 3 years ago

Company No

14110522

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 16 May 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026

Previous Company Names

SLATER HEELIS SIP TRUSTEES COMPANY LIMITED LIMITED
From: 16 May 2022To: 7 June 2022
Contact
Address

1st Floor Crossgate House 47-55 Cross Street Sale, M33 7FT,

Previous Addresses

Lloyds Bank Building F.A.O Clair Thornhill 16 School Road Sale M33 7XP
From: 16 May 2022To: 12 June 2023
Timeline

8 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Director Joined
Nov 22
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BURGESS, Christian John

Active
London, Greater LondonW11 2AF
Born September 1973
Director
Appointed 26 Nov 2025

LLOYD, Neil Antony

Active
47-55 Cross Street, SaleM33 7FT
Born June 1965
Director
Appointed 01 May 2024

BISHOP, Christopher John

Resigned
47-55 Cross Street, SaleM33 7FT
Born February 1967
Director
Appointed 16 May 2022
Resigned 01 May 2024

OSBORNE, Nigel Richard

Resigned
47-55 Cross Street, SaleM33 7FT
Born July 1966
Director
Appointed 01 May 2024
Resigned 26 Oct 2025

WALLWORK, Simon John

Resigned
47-55 Cross Street, SaleM33 7FT
Born July 1964
Director
Appointed 03 Nov 2022
Resigned 01 May 2024

Persons with significant control

1

Slater Heelis Limited

Active
47-55 Cross Street, SaleM33 7FT

Nature of Control

Significant influence or control
Notified 16 May 2022
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Dormant
12 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
10 September 2024
AD03Change of Location of Company Records
Change To A Person With Significant Control
10 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With New Address
10 September 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
6 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Memorandum Articles
20 May 2024
MAMA
Resolution
20 May 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
22 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 January 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Certificate Change Of Name Company
7 June 2022
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 May 2022
NEWINCIncorporation