Heavyparts Holdings Limited

Active02745644 Private limited company
Incorporated
8 September 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Hamer Vale
Buckley Road
Rochdale
OL12 9BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2022
British
Born March 1970 (56)
Director · Appointed 14 July 2022
British
Born October 1977 (49)
Officer history (6 former)
14 July 2022
Appointed Clegg, Jonathan Dee as Director
14 July 2022
Appointed Gaze, Karl Barry as Director
14 July 2022
Resigned Heyes, Julie Ann as Director
14 July 2022
Resigned Heyes, Julie Ann as Secretary
13 July 2022
Resigned White, Richard as Director
1 November 2000
Appointed Heyes, Julie Ann as Director
30 April 1999
Resigned Ireson, Peter as Director
28 April 1999
Resigned Ireson, Peter as Secretary
28 April 1999
Appointed Heyes, Julie Ann as Secretary
8 September 1992
Appointed Ireson, Peter as Secretary
8 September 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
8 September 1992
Appointed Ireson, Peter as Director
8 September 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 September 1992
Appointed White, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14129456
Former controllers (1)
14 July 2022
Ceased Richard White — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heavyparts Holdings Limited This company Owns 75–100% of shares
Heavyparts Hydraulics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £149,295 £149,295 £149,295 £149,295 £149,295 £149,295 £149,295
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,090£200,090£200,090£200,090£200,090
Debtors£36,000£36,000£93,906
Creditors (< 1 year)£86,795£86,795£144,701£50,795£50,795£50,795£50,795
Net Current Assets(£50,795)(£50,795)(£50,795)(£50,795)(£50,795)(£50,795)(£50,795)
Shareholder Funds£149,295£149,295£149,295£149,295£149,295£149,295£149,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Total exemption full accounts30 September 2025
5 November 2025Confirmation statement with no updates19 October 2025
1 April 2025Total exemption full accounts30 September 2024
4 November 2024Confirmation statement with no updates19 October 2024
5 January 2024Total exemption full accounts30 September 2023
Show all recent filings

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