O. Heap & Son (Derby) Limited

Active01416575 Private limited company
Incorporated
23 February 1979 (47 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East Midlands
Address
New Chandos House Unit 10
Westside Park
Belmore Way
Derby
DE21 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parkin, Gavin Stuart
Secretary · Appointed 1 March 2012
Director · Appointed 1 March 2012
British
Born May 1970 (56)
Officer history (3 former)
12 May 2016
Resigned Heap, Norman Wesley as Director
25 June 2014
Resigned Heap, Audrey Jean as Director
1 March 2012
Appointed Parkin, Gavin Stuart as Secretary
1 March 2012
Appointed Heap, Nicholas Wesley as Director
1 March 2012
Resigned Heap, Audrey Jean as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01410009

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chase Fire Protection Limited Owns 75–100% of shares
Fire Detection Shop Limited Has significant influence or control
Fire Protection Shop Limited Owns 75–100% of shares
Fire Safety Store Limited Has significant influence or control
Firesafety.Uk.Com Limited Has significant influence or control
Key Fire Protection Limited Owns 75–100% of shares
O. Heap & Son (Derby) Limited This company Owns 75–100% of shares
Online Safety Supplies Limited Has significant influence or control
Risk Assessment Solutions Ltd Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates13 November 2025
2 July 2025Full accounts31 December 2024
20 November 2024Confirmation statement with no updates13 November 2024
23 April 2024Full accounts31 December 2023
Show all 95 filings

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