Heeley & Russell Limited
- Company number
- 06082450
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2007
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Matthew | Director | 7 Dec 2016 | |
| RUSSELL, Stephen Bran | Director | 5 Feb 2007 | |
| RUSSELL, Stephen Bran | Secretary | 5 Feb 2007 | |
| HEELEY, David Alan | Director | 5 Feb 2007 | |
| UK SECRETARIES LTD | Corporate-Secretary | 5 Feb 2007 | 5 Feb 2007 |
| UK DIRECTORS LTD | Corporate-Director | 5 Feb 2007 | 5 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Brian Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2017 | |
| Mr David Heeley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2021 | -£83,466 | - | 3 |
| 31 Mar 2021 | -£43,994 | £4,807 | 3 |
| 31 Mar 2020 | -£40,360 | £1,374 | 3 |
| 31 Mar 2019 | -£36,536 | £4,769 | 3 |
| 31 Mar 2018 | -£27,712 | £8,430 | 3 |
| 31 Mar 2017 | -£17,047 | £16,531 | 3 |
| 31 Mar 2016 | -£19,578 | £1,727 | - |
| 31 Mar 2015 | £13,531 | £9,429 | - |
| 31 Mar 2014 | £24,428 | £30,673 | - |
| 31 Mar 2013 | £20,968 | £12,398 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |