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TOM Heaney Property Solutions Limited
Adresa
C/O O'meara Fitzmaurice & Co
Brimstage Hall
Brimstage Road
CH63 6JA
VAT ID (DIČ) no VAT ID available
Company No. 10606587 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    •