HEIGHTS (U.K.) LIMITED - HALIFAX

Company Profile

Overview

HEIGHTS (U.K.) LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
HEIGHTS (U.K.) LIMITED was incorporated 40 years ago on 05/06/1984 and has the registered number: 01821925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEIGHTS (U.K.) LIMITED - HALIFAX

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

WAINSTALLS MILL

HALIFAX

WEST YORKSHIRE

HX2 7TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
31/12/2023	14/01/2025

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR GARY JONES	Jul 1947	British	Director	2002-05-11	CURRENT
MR MORGAN JONES	Oct 1975	British	Director	2011-08-01	CURRENT
MRS SUSAN JONES	Jan 1947	British	Director	2004-01-23	CURRENT
MRS ELINOR ROBINSON	Dec 1973	British	Director	2011-08-01	CURRENT
MR JOHN DAVID BARRANS	Jul 1964	British	Director	2022-06-28	CURRENT
MRS SUSAN JONES	Jan 1947	British	Secretary	2009-06-03	CURRENT
MR RICHARD ALFRED DRAPER		Other	Secretary	2002-05-31 UNTIL 2003-10-31	RESIGNED
JOHAN VOLCKAERTS	Sep 1951	Belgian	Director	1999-02-04 UNTIL 2002-05-10	RESIGNED
MR MARK ALEXANDER GRANT	Jan 1968	British	Secretary	2003-10-31 UNTIL 2009-06-03	RESIGNED
MRS SUSAN JONES	Jan 1947	British	Secretary		RESIGNED
STUART MIDGLEY	Oct 1952		Secretary	2001-12-01 UNTIL 2002-05-13	RESIGNED
MR JEREMY PAUL WARREN	Jul 1965	British	Secretary	1999-02-04 UNTIL 2001-11-30	RESIGNED
DAVID GARRITY	Mar 1965	British	Director	2002-07-17 UNTIL 2013-05-31	RESIGNED
ALAIN PRONOST	Mar 1967	French	Director	2002-05-10 UNTIL 2002-05-10	RESIGNED
KEVIN PETER NORMAN	Nov 1959	British	Director	2004-07-05 UNTIL 2012-09-30	RESIGNED
MRS SUSAN JONES	Jan 1947	British	Director		RESIGNED
MR GARY JONES	Jul 1947	British	Director		RESIGNED
DAVID JACKSON	Apr 1947	British	Director	2003-04-24 UNTIL 2003-12-15	RESIGNED
MR MARK ALEXANDER GRANT	Jan 1968	British	Director	2004-01-28 UNTIL 2009-06-03	RESIGNED
ANDREW PETER BRIAN	Mar 1965	British	Director	2002-07-17 UNTIL 2004-06-28	RESIGNED
MR RICHARD ALFRED DRAPER		Other	Director	2002-09-18 UNTIL 2003-10-31	RESIGNED
ANDREW PETER BRIAN	Mar 1965	British	Director	1998-04-06 UNTIL 1999-10-06	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Gary Jones	2016-06-01 - 2016-06-01	7/1947	Halifax West Yorkshire	Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mrs Susan Jones	2016-06-01 - 2016-06-01	1/1947	Halifax West Yorkshire	Significant influence or control Significant influence or control as trust Significant influence or control as firm
Gh (Halifax) Limited	2016-04-06		Halifax West Yorkshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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M S A ENGINEERING SYSTEMS LIMITED	HALIFAX	Active	TOTAL EXEMPTION FULL	28220 - Manufacture of lifting and handling equipment
GLOBAL GRAPHICS (UK) LIMITED	CAMBOURNE	Active	MICRO ENTITY	70100 - Activities of head offices
OPTARE (LEEDS) LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
TIBURON LIMITED	STOCKPORT ENGLAND	Dissolved...	FULL	62020 - Information technology consultancy activities
GROUP HEIGHTS LIMITED	HALIFAX	Dissolved...	FULL	70100 - Activities of head offices
BASIC DEVICE LIMITED	HALIFAX	Dissolved...	TOTAL EXEMPTION FULL	70100 - Activities of head offices
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OPTARE HOLDINGS LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
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OPTARE UK LIMITED	LEEDS	Active	SMALL	29100 - Manufacture of motor vehicles
THE COOKING SCHOOL AT DEAN CLOUGH LIMITED	HALIFAX	Dissolved...	FULL	85590 - Other education n.e.c.
JAMESSTAN INVESTMENTS LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
OPTARE PLC	LEEDS	Active	GROUP	29100 - Manufacture of motor vehicles
COBCO 914 LIMITED	HALIFAX	Active	TOTAL EXEMPTION FULL	70100 - Activities of head offices
GH (HALIFAX) LIMITED	HALIFAX	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Heights_(UK)_Limited - Accounts	2023-08-09	31-12-2022	£801,018 Cash £3,418,825 equity
Heights_(UK)_Limited - Accounts	2022-05-10	31-12-2021	£771,423 Cash £3,185,138 equity
Heights_(UK)_Limited - Accounts	2021-10-28	31-12-2020	£913,139 Cash £3,007,714 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
M S A ENGINEERING SYSTEMS LIMITED	HALIFAX	Active	TOTAL EXEMPTION FULL	28220 - Manufacture of lifting and handling equipment
COBCO 914 LIMITED	HALIFAX	Active	TOTAL EXEMPTION FULL	70100 - Activities of head offices
GH (HALIFAX) LIMITED	HALIFAX	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.