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Dato Capital United Kingdom

Kevin Christopher Heaney, United Kingdom

Heaney Kevin Christopher

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Developer
  • Secretary
  • Director
  • Property Developer

Charts

Visits

KEVIN CHRISTOPHER HEANEY (United Kingdom) Page visits 2024

Searches

KEVIN CHRISTOPHER HEANEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cornwall
  • Sheffield
  • Barnet
  • Hertfordshire
  • Westminster
  • Devon
  • Suffolk
  • Croydon

History

Partial History
Date Event Region
Monday, October 22, 2001Appointment as DirectorCornwall
Monday, November 4, 2002Appointment as DirectorDevon
Thursday, November 11, 2004Appointment as Director and SecretarySheffield
Monday, February 18, 2008Appointment as DirectorCornwall
Tuesday, June 17, 2008Appointment as SecretaryCornwall
Tuesday, April 28, 2009Appointment as DirectorCornwall
Tuesday, January 4, 2011Resignation as DirectorCornwall
Wednesday, January 19, 2011Resignation as SecretarySheffield
Tuesday, March 29, 2011Appointment as DirectorCornwall
Wednesday, August 3, 2011Appointment as SecretaryCornwall
Thursday, November 3, 2011Appointment as DirectorCornwall
Friday, August 3, 2012Resignation as DirectorCornwall
Friday, September 6, 2013Appointment as SecretaryCornwall
Wednesday, September 25, 2013Appointment as DirectorCornwall
Tuesday, October 8, 2013Appointment as DirectorCornwall
Saturday, June 20, 2015Appointment as DirectorSuffolk
Monday, October 19, 2015Appointment as DirectorBarnet
Thursday, October 29, 2015Appointment as DirectorBarnet
Friday, October 30, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Barnet
Monday, May 2, 2016Appointment as Shareholder (above 75%)Cornwall
Wednesday, May 18, 2016Appointment as DirectorBarnet
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Tuesday, June 7, 2016Appointment as DirectorBarnet
Saturday, June 11, 2016Appointment as Shareholder (above 75%)Barnet
Friday, July 1, 2016Appointment as DirectorBarnet
Wednesday, July 6, 2016Appointment as DirectorBarnet
Wednesday, September 28, 2016Appointment as Shareholder (above 75%)Barnet
Tuesday, October 18, 2016Appointment as Shareholder (above 75%)Barnet
Saturday, October 29, 2016Appointment as Shareholder (above 75%)Barnet
Sunday, October 30, 2016Appointment as Shareholder (above 75%)Westminster
Monday, November 28, 2016Appointment as Shareholder (above 75%)Barnet
Monday, December 5, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, January 18, 2017Appointment as Shareholder (above 75%)Cornwall
Monday, January 30, 2017Resignation as Shareholder (above 75%)Barnet
Friday, March 31, 2017Appointment as Shareholder (above 75%)Barnet
Tuesday, August 1, 2017Appointment as Shareholder (above 75%)Barnet
Wednesday, August 23, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, August 24, 2017Appointment as DirectorBarnet
Tuesday, October 3, 2017Appointment as Shareholder (above 75%) and DirectorBarnet
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, December 7, 2017Appointment as Shareholder (above 75%)Barnet
Friday, December 8, 2017Appointment as Shareholder (above 75%)Barnet
Monday, December 11, 2017Appointment as Shareholder (above 75%)Barnet
Friday, January 12, 2018Appointment as Shareholder (above 75%)Barnet
Monday, January 15, 2018Appointment as Shareholder (above 75%)Barnet
Monday, February 26, 2018Appointment as Shareholder (above 75%) and DirectorBarnet
Tuesday, March 6, 2018Appointment as Shareholder (above 75%)Barnet
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Barnet
Monday, June 4, 2018Appointment as Shareholder (above 75%)Barnet
Tuesday, June 12, 2018Appointment as Shareholder (above 75%)Barnet
Friday, October 5, 2018Appointment as Shareholder (above 75%)Barnet
Thursday, October 11, 2018Appointment as Shareholder (above 75%)Barnet
Tuesday, November 20, 2018Appointment as Shareholder (above 75%)Barnet
Tuesday, November 27, 2018Appointment as Shareholder (above 75%)Barnet
Thursday, November 29, 2018Appointment as Shareholder (above 75%)Barnet
Friday, November 30, 2018Appointment as Shareholder (above 75%)Barnet
Tuesday, July 2, 2019Appointment as Shareholder (above 75%)Barnet
Friday, August 9, 2019Appointment as Shareholder (above 75%)Barnet
Thursday, January 30, 2020Appointment as Shareholder (above 75%)Barnet
Thursday, April 2, 2020Appointment as Shareholder (above 75%)Barnet
Friday, May 1, 2020Appointment as Shareholder (above 75%)Barnet
Tuesday, September 22, 2020Appointment as Shareholder (above 75%)Barnet
Thursday, October 8, 2020Appointment as Shareholder (above 75%)Barnet
Sunday, November 15, 2020Appointment as Shareholder (above 75%)Barnet
Friday, November 27, 2020Appointment as Shareholder (above 75%)Barnet
Wednesday, May 26, 2021Appointment as Shareholder (above 75%)Barnet
Friday, June 18, 2021Appointment as Shareholder (above 75%)Barnet
Friday, September 24, 2021Appointment as Shareholder (above 75%)Barnet
Thursday, November 4, 2021Appointment as Shareholder (above 75%)Barnet
Friday, November 12, 2021Appointment as Shareholder (above 75%)Barnet
Tuesday, January 25, 2022Appointment as Shareholder (above 75%)Barnet
Tuesday, June 28, 2022Appointment as Shareholder (above 75%)Barnet
Thursday, July 7, 2022Appointment as Shareholder (above 75%)Barnet
Thursday, March 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, September 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, December 1, 2023Appointment as DirectorCroydon
Tuesday, January 9, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
Oct 31, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 50,212 £ 0
Jun 30, 2023
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Jan 31, 2023
Jan 31, 2023
Jan 31, 2023
Dec 31, 2022£ 0
Oct 31, 2022
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022
May 31, 2022
Jan 31, 2022£ 3,554,887 £ 1
Jan 31, 2022£ 1
Aug 31, 2021
Aug 31, 2021
Jul 31, 2021£ 1
Aug 31, 2020£ 3
Jul 31, 2020£ 1,488,666 £ 1
Jan 31, 2020£ 5,446 £ 18
Oct 31, 2019
Oct 31, 2019
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Jan 31, 2019
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Totals£ 5,099,211£ 27

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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