About

Registered Number: 05830445
Date of Incorporation: 26/05/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Best Western Buckingham Hotel, Buckingham Ring Road, Buckingham, MK18 1RY

 

Having been setup in 2006, Heymaa Ltd are based in Buckingham, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Patel, Kashmira, Patel, Samir, Patel, Sirish Vinodchandra, Patel, Yasmin Jitesh, Patel, Jitesh Vinodchandra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Samir 01 July 2020 - 1
PATEL, Sirish Vinodchandra 26 May 2006 - 1
PATEL, Yasmin Jitesh 01 July 2020 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Kashmira 09 June 2019 - 1
PATEL, Jitesh Vinodchandra 26 May 2006 08 June 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
AP01 - Appointment of director 17 August 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 30 March 2020
MR04 - N/A 04 March 2020
MR01 - N/A 11 February 2020
CS01 - N/A 10 June 2019
TM02 - Termination of appointment of secretary 10 June 2019
AP03 - Appointment of secretary 10 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 08 August 2014
AD04 - Change of location of company records to the registered office 08 August 2014
MR01 - N/A 17 June 2014
AA - Annual Accounts 04 January 2014
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 10 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 01 April 2008
225 - Change of Accounting Reference Date 27 November 2007
363a - Annual Return 05 June 2007
395 - Particulars of a mortgage or charge 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
NEWINC - New incorporation documents 26 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2020 Outstanding

N/A

A registered charge 13 June 2014 Outstanding

N/A

Guarantee & debenture 23 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.