HEIST ENTERPRISES LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

HEIST ENTERPRISES LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HEIST ENTERPRISES LIMITED was incorporated 31 years ago on 06/11/1992 and has the registered number: 02762729. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEIST ENTERPRISES LIMITED - MAIDSTONE

This company is listed in the following categories:
99999 - Dormant Company

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

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAUREN AIME POKORA Secretary 2020-11-06 CURRENT
MISS LAUREN AIME POKORA Jan 1994 British Director 2023-10-25 CURRENT
MR ALLAN JOHN ROSS Aug 1961 British Director 2023-10-25 CURRENT
JULIE ANN TOWERS Jul 1965 English Director 2001-05-03 UNTIL 2002-02-01 RESIGNED
MR GARETH WILLIAMS Mar 1971 British Director 2006-01-10 UNTIL 2006-11-03 RESIGNED
PETER WILLIAM BRAND British Secretary 2001-05-03 UNTIL 2006-12-01 RESIGNED
MR MALCOLM JOHN LYNCH Apr 1955 British Secretary 1992-11-06 UNTIL 2001-05-03 RESIGNED
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2018-11-01 UNTIL 2020-11-06 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Secretary 2006-12-01 UNTIL 2018-11-01 RESIGNED
DAVID JOHN ROBERTS May 1959 British Director 1992-11-06 UNTIL 2002-05-24 RESIGNED
ZOE ANNE WHITBY Nov 1964 British Director 1999-06-15 UNTIL 2002-05-24 RESIGNED
JOHN TATE May 1939 British Director 2000-02-29 UNTIL 2001-05-03 RESIGNED
MIRANDA JANE SIMPSON Jun 1952 British Director 1999-06-15 UNTIL 2002-05-24 RESIGNED
FRANCIS JAMES GRIFFITHS Feb 1948 British Director 1992-11-06 UNTIL 2000-02-29 RESIGNED
MR RICHARD MANSELL British Director 1999-06-15 UNTIL 2001-05-01 RESIGNED
MR RUPERT MOLYNEUX GROSE Jan 1967 British Director 2001-05-03 UNTIL 2023-10-25 RESIGNED
JOHN CROZIER Jun 1946 British Director 2001-05-03 UNTIL 2002-02-04 RESIGNED
STEPHEN COULTER Feb 1956 Canadian Director 2002-06-05 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Gardens Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Heist Enterprises Limited 2023-09-20 31-12-2022 £15,431 equity
Micro-entity accounts for Heist Enterprises Limited 2022-09-22 31-12-2021 £15,431 equity
Micro-entity accounts for Heist Enterprises Limited 2021-09-17 31-12-2020 £15,431 equity

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