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Nom

TOM Heaney Property Solutions Limited
Adresse
C/O O'meara Fitzmaurice & Co
Brimstage Hall
Brimstage Road
CH63 6JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10606587 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Heaney, Thomas Status: Active Notified: 07/02/2017 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Jackson, Peter James Status: Ceased Notified: 07/02/2017 Ceased: 06/02/2020 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (2)

    Source: Companies House
    Heaney, Thomas Brimstage Hall, Brimstage Road, Wirral Status: Active Notified: 07/02/2017 Date of Birth: 05/1982 Occupation: Opertations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Peter James Brimstage Hall, Brimstage Road Status: Active Notified: 07/02/2017 Date of Birth: 04/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB North East Property Acquisitions LTD Status: Active Notified: 27/06/2018 Companies House Number: 11436157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB North East Property Acquisitions LTD Status: Active Notified: 27/06/2018 Companies House Number: 11436157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Peal Investment Group Limited Status: Active Notified: 24/01/2018 Companies House Number: 11167433 Nature of Control
  • Significant influence or control
    •