Whitlock And Heaps Ltd, Hove
Whitlock and Heaps Ltd is a private limited company. Registered at 65 Sackville Road, Hove BN3 3WE, the above-mentioned 5 years old company was incorporated on 2019-03-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "real estate agencies" (Standard Industrial Classification code: 68310).4 directors can be found in this enterprise: Nyree F. (appointed on 01 February 2020), Peter F. (appointed on 08 March 2019), Jack F. (appointed on 08 March 2019).
| About | |
|---|---|
| Name: Whitlock And Heaps Ltd | |
| Number: 11868970 | |
| Incorporation date: 2019-03-08 | |
| End of financial year: 31 March |
| Address: |
65 Sackville Road Hove BN3 3WE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies |
Company staff
People with significant control
Jnfs Properties Ltd
31 October 2023
| Address | Suite 6 141/143 South Road, Haywards Heath, West Sussex, RH16 4LY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13309715 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jack F.
8 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonya F.
8 March 2019 - 31 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter F.
8 March 2019 - 31 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 591,563 | 782,309 | 991,004 |
| Fixed Assets | - | 62,269 | 51,834 | 43,376 |
| Total Assets Less Current Liabilities | - | 177,675 | 303,278 | 403,505 |
| Number Shares Allotted | 100 | - | - | - |
The deadline for Whitlock and Heaps Ltd confirmation statement filing is 2024-03-21. The latest confirmation statement was filed on 2023-03-07. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.
4 persons of significant control are reported in the official register, namely: Jnfs Properties Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 141/143 South Road, RH16 4LY Haywards Heath, West Sussex. Jack F. who has 1/2 or less of shares, 1/2 or less of voting rights. Sonya F. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 31st October 2023 filed on: 27th, November 2023 | persons with significant control |
Free Download
(1 page)
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