HEENAN GROUP PENSIONS LIMITED
Company number 00548316 · Monitor this company
Shareholders' funds
£100
Balance sheet as at 2014-11-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1955-04-27
- Dissolved
- 2024-12-18
- Registered office
- Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
- Postcode
- B31 2TS
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-04-12
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 17 resigned
Lisa Ann Katherine MINNS
Director
MRS LESLEY SUSAN HENDERSON
Director
ST MODWEN CORPORATE SERVICES LIMITED
Secretary · corporate
Group structure
Controlled by BRIGHTON STM GROUP HOLDING COMPANY LIMITED — since 2022-11-04
Controlled by BRIGHTON STM PROPERTIES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF | 2014-10-29 |
| LYNDON HOUSE, 58-62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PE | 2005-07-29 |
| PO BOX 29, SHRUB HILL ROAD, WORCESTER, WR4 9RN | 1994-03-11 |