HS

HEIGHES SOLUTIONS LIMITED

Dissolved

Company number 06495040

Llandudno · Incorporated 6 February 2008

13 St. Beunos Road, Llandudno, Conwy, LL30 2JT

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

HEIGHES SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 27 January 2026 having been incorporated on 6 February 2008. Its registered office is at 13 St. Beunos Road, Llandudno, Conwy, LL30 2JT. Its principal activity is electrical installation (SIC 43210).

Mr Graeme Arthur Heighes is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HEIGHES, Graeme Arthur (appointed 6 February 2008). HEIGHES, Joanna Sally serves as company secretary (appointed 6 February 2008). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 29 February 2024, on 12 July 2024. Its most recent confirmation statement was made up to 6 February 2025. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
29 February 2024
Next due
—
Confirmation statement Up to date
Last filed
6 February 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 February 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HJ
HEIGHES, Joanna Sally
Secretary
6 February 2008
HG
HEIGHES, Graeme Arthur
Director
6 February 2008
LA
L & A SECRETARIAL LIMITED
Corporate Secretary · Resigned
6 February 2008
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
6 February 2008

Persons with significant control

PS
Mr Graeme Arthur Heighes
Born August 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Sail Address Company With Old Address New Address
Address
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Change Sail Address Company With Old Address
Address
20 February 2014 View
Change Person Secretary Company With Change Date
Officers
20 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Change Person Secretary Company With Change Date
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Sail Address Company With Old Address
Address
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Address
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Incorporation Company
Incorporation
6 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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