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Company Information for

HEANEY & MILL LIMITED

YORKSHIRE BANK CHAMBERS, 2 INFIRMARY STREET, LEEDS, WEST YORKSHIRE, LS1 2JP,
Company Registration Number
10299219
Private Limited Company
Active

Company Overview

About Heaney & Mill Ltd
HEANEY & MILL LIMITED was founded on 2016-07-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Heaney & Mill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEANEY & MILL LIMITED
 
Legal Registered Office
YORKSHIRE BANK CHAMBERS
2 INFIRMARY STREET
LEEDS
WEST YORKSHIRE
LS1 2JP
 
Filing Information
Company Number 10299219
Company ID Number 10299219
Date formed 2016-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 25/06/2024
Latest return 
Return next due 24/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:39:17
Primary Source:Companies House
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Company Officers of HEANEY & MILL LIMITED

Current Directors
Officer Role Date Appointed
VENETIA HEANEY
 Company Secretary 2016-07-27
MARCUS ALEXANDER HEANEY
 Director 2016-07-27
THOMAS ANTHONY RENNOLDS
 Director 2017-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ALEXANDER HEANEY ASPIRE LEEDS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
MARCUS ALEXANDER HEANEY ASPIRE HOLDINGS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
MARCUS ALEXANDER HEANEY ASPIRE MANCHESTER LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
MARCUS ALEXANDER HEANEY ASPIRE CARDIFF LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
MARCUS ALEXANDER HEANEY ASPIRE EDINBURGH LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
MARCUS ALEXANDER HEANEY ASPIRE LONDON LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
MARCUS ALEXANDER HEANEY ASPIRE DUBLIN LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
MARCUS ALEXANDER HEANEY ASPIRE EVENTS GROUP LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
MARCUS ALEXANDER HEANEY HBROS PROPERTIES LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active
MARCUS ALEXANDER HEANEY ROCKLEY HALL ESTATES LIMITED Director 1996-05-14 CURRENT 1996-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2430/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Previous accounting period shortened from 31/07/23 TO 30/07/23
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM The Barn Hall Mews Boston Spa Wetherby West Yorkshire LS23 6DT United Kingdom
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-03-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 50 Otley Road Leeds West Yorkshire LS6 2AL United Kingdom
2021-04-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-02-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-03-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-31PSC07CESSATION OF MARCUS ALEXANDER HEANEY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22SH10Particulars of variation of rights attached to shares
2018-01-22SH08Change of share class name or designation
2018-01-19RES12Resolution of varying share rights or name
2018-01-19RES01ADOPT ARTICLES 12/01/2018
2017-11-09AP01DIRECTOR APPOINTED THOMAS ANTHONY RENNOLDS
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS HEANEY
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102992190001
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HEANEY & MILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEANEY & MILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEANEY & MILL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEANEY & MILL LIMITED

Intangible Assets
Patents
We have not found any records of HEANEY & MILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEANEY & MILL LIMITED
Trademarks
We have not found any records of HEANEY & MILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEANEY & MILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HEANEY & MILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEANEY & MILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEANEY & MILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEANEY & MILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2JP