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Company Information for

HEAPDEAN LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
01355458
Private Limited Company
Active

Company Overview

About Heapdean Ltd
HEAPDEAN LIMITED was founded on 1978-03-02 and has its registered office in London. The organisation's status is listed as "Active". Heapdean Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEAPDEAN LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Filing Information
Company Number 01355458
Company ID Number 01355458
Date formed 1978-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 15:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAPDEAN LIMITED
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Company Officers of HEAPDEAN LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN SUTHERLAND
Company Secretary 1991-06-11
IAIN GEORGE SUTHERLAND
Director 1991-06-11
PATRICIA ANN SUTHERLAND
Director 1991-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN SUTHERLAND
Director 1991-06-11 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN SUTHERLAND BIP - BOP RECORDS LIMITED Company Secretary 1991-06-11 CURRENT 1981-07-15 Active
PATRICIA ANN SUTHERLAND SKERRY ROCK LIMITED Company Secretary 1991-06-11 CURRENT 1975-11-17 Active
IAIN GEORGE SUTHERLAND BIP - BOP RECORDS LIMITED Director 1991-06-11 CURRENT 1981-07-15 Active
IAIN GEORGE SUTHERLAND SKERRY ROCK LIMITED Director 1991-06-11 CURRENT 1975-11-17 Active
PATRICIA ANN SUTHERLAND BIP - BOP RECORDS LIMITED Director 1991-06-11 CURRENT 1981-07-15 Active
PATRICIA ANN SUTHERLAND SKERRY ROCK LIMITED Director 1991-06-11 CURRENT 1975-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-27CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-07-02CH01Director's details changed for Mrs Patricia Ann Sutherland on 2020-12-10
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GEORGE SUTHERLAND
2020-03-24DISS40Compulsory strike-off action has been discontinued
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-02PSC05Change of details for Skerry Rock Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-08-02PSC02Notification of Skerry Rock Limited as a person with significant control on 2016-04-06
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0127/05/16 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-07-24AR0127/05/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-29AR0127/05/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-01AR0127/05/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-02AR0127/05/10 ANNUAL RETURN FULL LIST
2010-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANN SUTHERLAND on 2010-01-15
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SUTHERLAND / 15/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE SUTHERLAND / 15/01/2010
2009-12-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-27363aReturn made up to 27/05/09; full list of members
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-07-04363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-29353LOCATION OF REGISTER OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: CLB 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2006-06-07353LOCATION OF REGISTER OF MEMBERS
2006-06-07363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-25363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-04363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: HILLIER HOPKENS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2001-11-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: GEORGE LITTLE SEBIRE & CO 5 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG
2001-05-29363(288)DIRECTOR RESIGNED
2001-05-29363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-01363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-04363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/97
1997-07-29363sRETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-29363sRETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-01363sRETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
1995-04-06287REGISTERED OFFICE CHANGED ON 06/04/95 FROM: THE GROVE PIPERS LANE HARPENDEN HERTS AL5 1AH
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10363sRETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
1993-07-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-06363sRETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
1992-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-17363sRETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
1991-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-19363bRETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
1990-06-14363RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEAPDEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEAPDEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAPDEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAPDEAN LIMITED

Intangible Assets
Patents
We have not found any records of HEAPDEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAPDEAN LIMITED
Trademarks
We have not found any records of HEAPDEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAPDEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEAPDEAN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HEAPDEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAPDEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEAPDEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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