| Company Name | Heimdall Protection Limited |
|---|---|
| Director | Darrin Lock |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09899527 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2015(8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Darrin Lock |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 John Street Blyth Northumberland NE24 5HZ |
| Director Name | Mr Michael Pattinson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 John Street Blyth Northumberland NE24 5HZ |
Location
| Registered Address | 24 John Street Blyth Northumberland NE24 5HZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 15 December 2023 (overdue) |
Charges
| 3 August 2017 | Delivered on: 7 August 2017 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge.fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalledcapital buildings fixtures fixed plant and machinery.contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge. Outstanding |
|---|
Filing History
| 31 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 11 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 August 2018 | Termination of appointment of Michael Pattinson as a director on 8 August 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 August 2017 | Registration of charge 098995270001, created on 3 August 2017 (19 pages) |
| 7 August 2017 | Registration of charge 098995270001, created on 3 August 2017 (19 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 2 December 2015 | Incorporation Statement of capital on 2015-12-02
|
| 2 December 2015 | Incorporation Statement of capital on 2015-12-02
|