| Company Name | Heaunique Limited |
|---|---|
| Director | Kyle Hewitt |
| Company Status | Active |
| Company Number | 11127461 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2017(6 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Kyle Hewitt |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ |
| Secretary Name | Mr Kyle Hewitt |
|---|---|
| Status | Current |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ |
Location
| Registered Address | 4 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 18 May 2022 | Delivered on: 20 May 2022 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|---|
| 20 November 2019 | Delivered on: 25 November 2019 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding |
Filing History
| 10 May 2023 | Satisfaction of charge 111274610001 in full (1 page) |
|---|---|
| 12 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 20 May 2022 | Registration of charge 111274610002, created on 18 May 2022 (24 pages) |
| 6 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 22 April 2021 | Change of details for Mr Kyle Hewitt as a person with significant control on 1 December 2020 (2 pages) |
| 21 April 2021 | Secretary's details changed for Mr Kyle Hewitt on 8 April 2021 (1 page) |
| 21 April 2021 | Change of details for Mr Kyle Hewitt as a person with significant control on 1 December 2020 (2 pages) |
| 21 April 2021 | Director's details changed for Mr Kyle Hewitt on 5 April 2021 (2 pages) |
| 25 January 2021 | Amended total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 18 December 2020 | Registered office address changed from The Barn Oulton Park Oulton Tarporley CW6 9BL England to 4 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ on 18 December 2020 (1 page) |
| 12 August 2020 | Registered office address changed from Systeem Office- 3 Dock Office Business Centre Percival Lane Runcorn WA7 4UY England to The Barn Oulton Park Oulton Tarporley CW6 9BL on 12 August 2020 (1 page) |
| 22 April 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 25 November 2019 | Registration of charge 111274610001, created on 20 November 2019 (18 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 25 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 29 December 2017 | Incorporation Statement of capital on 2017-12-29
|
| 29 December 2017 | Incorporation Statement of capital on 2017-12-29
|