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R & W HEAP (HOLDING) CO. LIMITED

Active
00277610·incorporated 1933-07-06

R & W HEAP (HOLDING) CO. LIMITED is an active UK private limited company, incorporated on 6 July 1933 at Companies House (number 00277610; OpenRegistry canonical ID GB-00277610-r-w-heap-holding-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,535 active companies registered in High Peak (postcode SK23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1933-07-06
Registered Address
BANK HOUSE MARKET STREET, WHALEY BRIDGE, HIGH PEAK, SK23 7AA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

R & W HEAP (HOLDING) CO. LIMITED has 3 persons with significant control on file:

  • Mrs Margaret Winifred Christine Taylor born 1945 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Verity Heap born 1942 resident in United Kingdom, British national. Notified 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Verity Christine Simpson born 1983 resident in United Kingdom, British national. Notified 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert David Heap born 1938 resident in England, British national. Notified 2016-07-01. Ceased 2020-01-06.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in High Peak: