Company NameHeaton Perk Ltd
DirectorsGraham Tarr and Jacqueline Elizabeth Meyler
Company StatusActive
Company Number13963506
CategoryPrivate Limited Company
Incorporation Date8 March 2022(2 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Graham Tarr
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Heaton Park Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5NR
Director NameMs Jacqueline Elizabeth Meyler
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Heaton Park Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5NR
Director NameMs Ellen Meyler Harrington
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Heaton Park Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5NR

Location

Registered Address103 Heaton Park Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5NR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 1 week ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

8 March 2024Confirmation statement made on 7 March 2024 with updates (4 pages)
2 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
8 March 2023Confirmation statement made on 7 March 2023 with updates (5 pages)
29 March 2022Director's details changed for Ms Jacqui Meyler on 28 March 2022 (2 pages)
29 March 2022Change of details for Ms Jacqui Meyler as a person with significant control on 28 March 2022 (2 pages)
24 March 2022Cessation of Ellen Meyler Harrington as a person with significant control on 24 March 2022 (1 page)
23 March 2022Termination of appointment of Ellen Meyler Harrington as a director on 23 March 2022 (1 page)
8 March 2022Incorporation
Statement of capital on 2022-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)