Menna Overview
Here’s a quick overview of O. HEAP & SON (DERBY) LIMITED 👀 — a Derby, Derbyshire based business that started in 1979.
O. HEAP & SON (DERBY) LIMITED
- Company statusactive
- Company No01416575
- Age47 years 5 months Incorporated 23 February 1979
- Officers2
Address
New Chandos House Unit 10, Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ, England
O. HEAP & SON (DERBY) LIMITED is an active company incorporated on 23 February 1979 and based in Derby, Derbyshire, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 22 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 16 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 12 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKIN, Gavin Stuart | secretary | 01 Mar 2012 | |
| HEAP, Nicholas Wesley | director | May 1970 | 01 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Namco Finance Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HEAP, Nicholas Wesley are mutual persons.
HEAP, Nicholas Wesley are mutual persons.
HEAP, Nicholas Wesley, HEAP, Norman Wesley are mutual persons.
HEAP, Nicholas Wesley, HEAP, Norman Wesley are mutual persons.
HEAP, Nicholas Wesley, HEAP, Audrey Jean, HEAP, Norman Wesley are mutual persons.
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Here’s a quick overview of O. HEAP & SON (DERBY) LIMITED 👀 — a Derby, Derbyshire based business that started in 1979.