Heaton Grove Estate Co.,Limited the

Active00170755 Private limited company
Incorporated
11 October 1920 (106 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
15 Heaton Grove
Frizinghall
Bradford
BD9 4DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2004
British
Born January 1956 (70)
Director · Appointed 1 March 2003
British
Born March 1962 (64)
Secretary · Appointed 29 April 1993
British
Director · Appointed 29 April 1993
British
Born February 1962 (64)
Officer history (10 former)
6 April 2016
Resigned Meakin, Barrie John as Director
12 July 2005
Resigned Lane, Colin David as Director
14 November 2004
Appointed Cannell, Robert James as Director
6 July 2004
Resigned Taylor, Christina Dora as Director
1 March 2003
Appointed Ali, Shahid Mahmood, Dr as Director
31 August 2002
Resigned Taylor, John Ramsden as Director
27 March 1996
Appointed Lane, Colin David as Director
25 February 1996
Resigned Hutchinson, David Christopher as Director
5 March 1995
Appointed Taylor, John Ramsden as Director
5 March 1995
Appointed Hutchinson, David Christopher as Director
5 March 1995
Appointed Meakin, Barrie John as Director
5 March 1995
Resigned Hobson, Michael Arthur as Director
5 March 1995
Resigned Rottschild, Edgar Herman Julius as Director
8 November 1993
Resigned Winter, Paul Ernest Anthony as Director
29 April 1993
Appointed Rix, Jeremy Hugh Rodway as Director
29 April 1993
Resigned Atherton, David as Secretary
29 April 1993
Resigned Atherton, David as Director
29 April 1993
Appointed Rix, Jeremy Hugh Rodway as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,264
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,421 £2,509 £2,513 £2,518 £2,482 £2,404 £2,264
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,239£2,239£2,239£2,239£2,239£2,239£2,239
Current Assets£25£165£243£279£274£283£182
Creditors (< 1 year)£0£0£0£0£13£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£25£165£243£279£274£270£182
Net Assets£2,264£2,404£2,482£2,518£2,513£2,509£2,421
Shareholder Funds£2,264£2,404£2,482£2,518£2,513£2,509£2,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates31 December 20253
6 November 2025Micro company accounts30 June 2025
30 March 2025Micro company accounts30 June 20243
11 January 2025Confirmation statement with no updates31 December 20243
18 March 2024Micro company accounts30 June 2023
Show all recent filings

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