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Martin Heaney

Heaney Martin

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

Positions

  • Managing Director
  • Director

Charts

Searches

MARTIN HEANEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Belfast
  • Essex
  • Gloucestershire
  • Aberdeenshire
  • Herefordshire
  • Derry
  • Limavady
  • Stockport

History

Partial History
Date Event Region
Thursday, March 30, 2000Appointment as DirectorGloucestershire
Tuesday, February 11, 2003Appointment as DirectorEssex
Saturday, November 10, 2012Appointment as SecretaryGloucestershire
Thursday, February 14, 2013Appointment as DirectorBelfast
Wednesday, March 13, 2013Appointment as DirectorEssex
Monday, October 6, 2014Appointment as DirectorGloucestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Essex
Friday, July 1, 2016Appointment as Shareholder (50-75%)Derry
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Gloucestershire
Thursday, March 30, 2017Appointment as Individual or entity with significant influence or controlGloucestershire
Tuesday, May 16, 2017Appointment as Individual or entity with significant influence or controlGloucestershire
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGloucestershire
Monday, October 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Tuesday, February 12, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Herefordshire
Tuesday, May 7, 2019Appointment as DirectorLimavady
Thursday, July 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerry
Tuesday, October 1, 2019Resignation as SecretaryGloucestershire
Monday, June 22, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerry
Wednesday, April 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Wednesday, March 1, 2023Appointment as DirectorStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Sep 30, 2022£ 4
Mar 31, 2022£ 324,234 £ 4
Feb 28, 2022
Dec 31, 2020£ 36 £ 3
Oct 31, 2019
Aug 31, 2019
Mar 31, 2018
Jun 30, 2016£ 10
Mar 31, 2013£ 38,804 £ 61,931 £ 5,135 £ 3,864 £ 24,398
Nov 30, 2012£ 100 £ 100
Totals£ 38,904£ 62,041£ 5,135£ 3,864£ 348,668£ 12

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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