About

Registered Number: 06103651
Date of Incorporation: 14/02/2007 (14 years and 1 month ago)
Company Status: Active
Registered Address: Fonthill Cottage, Coldharbour Lane, Dorking, Surrey, RH4 3BN

 

Heyland & Spratt Ltd was setup in 2007. We do not know the number of employees at the company. The current directors of this company are listed as Handley, Michael Robert, Handley, Victoria Luisa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDLEY, Michael Robert 14 February 2007 - 1
HANDLEY, Victoria Luisa 01 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Robert Handley/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Victoria Luisa Handley/
1973-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Victoria Louisa Handley/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 09 September 2020
CS01 - N/A 09 September 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 09 July 2019
AA - Annual Accounts 06 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 September 2018
CS01 - N/A 04 September 2018
PSC07 - N/A 04 September 2018
PSC04 - N/A 24 August 2018
PSC01 - N/A 24 August 2018
CH01 - Change of particulars for director 21 August 2018
CH03 - Change of particulars for secretary 21 August 2018
CH01 - Change of particulars for director 21 August 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 24 December 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AR01 - Annual Return 21 February 2013
AD01 - Change of registered office address 28 September 2012
AA - Annual Accounts 12 July 2012
CH01 - Change of particulars for director 08 June 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2010
AA - Annual Accounts 03 February 2010
287 - Change in situation or address of Registered Office 27 May 2009
RESOLUTIONS - N/A 29 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2009
123 - Notice of increase in nominal capital 29 April 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 26 March 2009
363a - Annual Return 24 February 2008
288a - Notice of appointment of directors or secretaries 24 February 2008
395 - Particulars of a mortgage or charge 06 December 2007
225 - Change of Accounting Reference Date 21 June 2007
NEWINC - New incorporation documents 14 February 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2013 Outstanding

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.