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The Open Database Of The Corporate World

A. & E. G. HEADING LIMITED

Company Number
00520618
Status
Active
Incorporation Date
15 June 1953 (almost 69 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Edwin Heading
  • Henry James Heading
Registered Address
  • Greenwood House
    Greenwood Court
  • Bury St Edmunds
  • IP32 7GY
  • Suffolk
  • United Kingdom
Latest Accounts Date
2021-02-28
Annual Return Last Made Up Date
2015-09-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2022 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £125,000

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr John Edwin Heading controls United Kingdom flag A. & E. G. HEADING LIMITED (United Kingdom, 15 Jun 1953- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Henry James Heading controls United Kingdom flag A. & E. G. HEADING LIMITED (United Kingdom, 15 Jun 1953- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & E. G. HEADING LIMITED (United Kingdom, 15 Jun 1953- ) controls United Kingdom flag A. & E.G. HEADING (THORNEY) LIMITED (United Kingdom, 15 Jun 1953- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-11-30 Annual Accounts Total exemption full accounts made up to 2021-02-28 details
2021-09-14 Confirmation Statement Confirmation statement made on 2021-09-04 with no updates details
2020-12-09 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2020-11-19 Registration of a charge Registration of charge 005206180031, created on 2020-11-11 details
2020-11-16 Registration of a charge Registration of charge 005206180030, created on 2020-11-11 details
2020-11-13 Registration of a charge Registration of charge 005206180028, created on 2020-11-11 details
2020-11-13 Registration of a charge Registration of charge 005206180027, created on 2020-11-11 details
2020-11-13 Registration of a charge Registration of charge 005206180026, created on 2020-11-11 details
2020-11-13 Registration of a charge Registration of charge 005206180029, created on 2020-11-11 details
2020-11-05 Confirmation Statement Confirmation statement made on 2020-09-04 with no updates details
2020-10-01 Registration of a charge Registration of charge 005206180023, created on 2020-09-24 details
2020-10-01 Registration of a charge Registration of charge 005206180024, created on 2020-09-24 details
2020-10-01 Registration of a charge Registration of charge 005206180025, created on 2020-09-24 details
2020-09-01 Give notice ceasing to be an individual person with significant control Cessation of Henry James Heading as a person with significant control on 2019-01-08 details
2019-11-18 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-10-04 Confirmation Statement Confirmation statement made on 2019-09-04 with updates details
2019-10-01 Give notice ceasing to be an individual person with significant control Cessation of A Person with Significant Control as a person with significant control on 2019-01-08 details
2019-08-19 Registration of a charge Registration of charge 005206180022, created on 2019-08-19 details
2019-02-11 Return of allotment of shares Statement of capital following an allotment of shares on 2019-01-07 details
2019-01-30 Statement of company’s objects Statement of company's objects details
See all (121 records)

Industry codes

Code Description Code scheme
01.11 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2022

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