Heyburn Investments Limited

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Heyburn Investments Limited

05441207•Private Limited With Share Capital

Units 4-6 Mallard Industrial Par, Charles Street, Wakefield, WF45QH

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Incorporated

03/05/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Heyburn Investments Limited (05441207) is a private limited with share capital incorporated on 03/05/2005 (20 years old) and registered in wakefield, WF45QH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/05/2005
WF45QH

Financial Overview

Total Assets

£1.25M

Liabilities

£825.4K

Net Assets

£420.4K

Cash

£41.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
adam garrett sayers
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Address
Date:06-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Accounts
Date:23-03-2006
Legacy
Category:Mortgage
Date:07-02-2006
Legacy
Category:Mortgage
Date:22-09-2005
Legacy
Category:Mortgage
Date:22-09-2005
Legacy
Category:Mortgage
Date:17-08-2005
Legacy
Category:Address
Date:03-08-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Address
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Incorporation Company
Category:Incorporation
Date:03-05-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/07/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 4 Mallard Industrial Park, Charles Street, Horbury, Wakefield, West Yorkshire, WF45FD
Units 4-6, Mallard Industrial Park, Charles Street, Horbury, Wakefield, West Yorkshire, WF45QHRegistered

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Contact

Units 4-6 Mallard Industrial Par, Charles Street, Wakefield, WF45QH