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 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.
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 |
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 |