Heightvale Group Holdings Limited

Company Name	Heightvale Group Holdings Limited
Directors	Claire Bagshaw and Melissa Owen
Company Status	Active
Company Number	10481928
Category	Private Limited Company
Incorporation Date	16 November 2016(7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Claire Bagshaw
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Melissa Owen
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Mr Keith Gallagher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mr Timothy Newberry
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mr Stephen Cain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mr Jim Sutton
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(same day as company formation)
Role	Junior Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Director Name	Mrs Leanne Sutton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS

Location

Registered Address	Unit 1 Spa Road Industrial Estate Bolton BL1 4SS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

23 October 2019	Delivered on: 24 October 2019 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of schedule 2 (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding

23 October 2019

Delivered on: 24 October 2019
Persons entitled: Praetura Commercial Finance Limited

Classification: A registered charge
Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of schedule 2 (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 4.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;.
Outstanding

Filing History

16 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
24 November 2022	Confirmation statement made on 15 November 2022 with updates (6 pages)
24 November 2022	Change of details for Miss Claire Bagshaw as a person with significant control on 1 January 2022 (2 pages)
24 November 2022	Change of details for Mr Timothy Newberry as a person with significant control on 4 October 2022 (2 pages)
5 October 2022	Notification of Claire Bagshaw as a person with significant control on 1 January 2022 (2 pages)
5 October 2022	Notification of Melissa Owen as a person with significant control on 1 January 2022 (2 pages)
4 October 2022	Cessation of Leanne Sutton as a person with significant control on 1 June 2022 (1 page)
4 October 2022	Cessation of Keith Gallagher as a person with significant control on 1 January 2020 (1 page)
31 August 2022	Termination of appointment of Jim Sutton as a director on 12 August 2022 (1 page)
31 August 2022	Termination of appointment of Stephen Cain as a director on 12 August 2022 (1 page)
5 July 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
5 April 2022	Termination of appointment of Leanne Sutton as a director on 1 April 2022 (1 page)
25 November 2021	Director's details changed for Melissa Owen on 25 November 2021 (2 pages)
25 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
25 November 2021	Director's details changed for Miss Claire Bagshaw on 25 November 2021 (2 pages)
16 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
25 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 July 2020	Change of details for Ms Leanne Sutton as a person with significant control on 23 June 2020 (2 pages)
6 July 2020	Director's details changed for Ms Leanne Sutton on 23 June 2020 (2 pages)
12 May 2020	Director's details changed for Mr Jim Sutton on 6 March 2020 (2 pages)
12 May 2020	Appointment of Melissa Owen as a director on 6 March 2020 (2 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 February 2020	Termination of appointment of Keith Gallagher as a director on 4 February 2020 (1 page)
30 January 2020	Appointment of Miss Claire Bagshaw as a director on 29 January 2020 (2 pages)
29 January 2020	Termination of appointment of Timothy Newberry as a director on 29 January 2020 (1 page)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
24 October 2019	Registration of charge 104819280001, created on 23 October 2019 (27 pages)
22 February 2019	Accounts made up to 30 June 2018 (15 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
12 September 2017	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
12 September 2017	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
23 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 November 2016	Incorporation Statement of capital on 2016-11-16 GBP 50 GBP 100 GBP 100 GBP 275 GBP 100 GBP 100 GBP 275 (34 pages)
16 November 2016	Incorporation Statement of capital on 2016-11-16 GBP 50 GBP 100 GBP 100 GBP 275 GBP 100 GBP 100 GBP 275 (34 pages)