HEELS & BROGUES GROUP LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HEELS & BROGUES GROUP LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HEELS & BROGUES GROUP LIMITED was incorporated 3 years ago on 05/07/2020 and has the registered number: 12721157. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HEELS & BROGUES GROUP LIMITED - SUNDERLAND

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR WATERSIDE HOUSE
SUNDERLAND
SR5 2TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN TRUEMAN-HOWE Dec 1980 British Director 2021-03-22 CURRENT
MR MARK RIGBY Oct 1981 British Director 2023-03-17 CURRENT
MR UWAIS PATEL Jun 1990 British Director 2023-03-17 UNTIL 2023-08-23 RESIGNED
MR IAN NELSON Jun 1977 British Director 2022-04-04 UNTIL 2023-03-17 RESIGNED
MR MITCHELL ANDREW HOWE Mar 1988 English Director 2020-07-05 UNTIL 2023-03-17 RESIGNED
MR PAUL DUNN May 1974 British Director 2023-03-17 UNTIL 2023-08-23 RESIGNED
MR LEE CHILDS Nov 1982 British Director 2022-04-04 UNTIL 2023-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irevolution Group Limited 2023-03-17 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Rigby 2023-03-17 10/1981 Sunderland   Significant influence or control
Mr Paul Howard Dunn 2023-03-17 5/1974 Sunderland   Significant influence or control
Mr Uwais Patel 2023-03-17 6/1990 Sunderland   Significant influence or control
Mrs Helen Mary Trueman-Howe 2021-03-22 12/1980 Sunderland   Significant influence or control
Mr Mitchell Andrew Howe 2020-07-05 - 2022-04-04 3/1988 Sunderland   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Heels & Brogues Group Limited - Accounts 2024-01-02 31-03-2023 £5,184 Cash £2,620 equity
Heels & Brogues Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-07-2022 £17,242 Cash £12,060 equity
Heels & Brogues Group Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-07-2021 £5,602 Cash £3,813 equity

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