JOSEPH HEAP & SONS LIMITED
01638346 · Active · Ltd · 44 yrs · Cambridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 27 Dec 2026 (last filed 13 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JOSEPH HEAP & SONS LIMITED
01638346Active· Ltd· England Wales· 1982-05-27Incorporated 1982-05-27Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- CATTANEO, Peter John· SecretaryResigned 2025-12-31
- CATTANEO, Peter John· DirectorResigned 2025-12-31
- HOLBEN, Robert Leslie· DirectorResigned 2021-12-31
- STEVENS, Paul Richard· SecretaryResigned 2007-04-30
HERNANDEZ CALLEJAS, Antonio
Director
- Appointed
- —
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1955
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HERNANDEZ CALLEJAS, Felix
Director
- Appointed
- 2003-03-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1958
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LOPEZ RELIMPIO, Rafael Angel
Director
- Appointed
- 2003-11-19
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1971
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BATE, Richard
Secretary
- Appointed
- 2002-10-11
- Resigned
- 2004-03-29
- Nationality
- British
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CATTANEO, Peter John
Secretary
- Appointed
- 2007-05-01
- Resigned
- 2025-12-31
- Nationality
- British
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HOWE, John
Secretary
- Appointed
- —
- Resigned
- 2002-10-11
- Nationality
- British
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STEVENS, Paul Richard
Secretary
- Appointed
- 2004-03-29
- Resigned
- 2007-04-30
- Nationality
- British
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BATE, Richard
Director
- Appointed
- 2003-03-31
- Resigned
- 2004-02-02
- Nationality
- British
- Born
- 12/1966
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CATTANEO, Peter John
Director
- Appointed
- 2004-03-29
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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HANKS, William David
Director
- Appointed
- 2004-03-29
- Resigned
- 2006-06-30
- Nationality
- American
- Born
- 04/1945
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HERNANDEZ BARRERA, Antonio
Director
- Appointed
- —
- Resigned
- 2003-03-31
- Nationality
- Spanish
- Born
- 11/1934
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HERNANDEZ BARRERA, Elias
Director
- Appointed
- —
- Resigned
- 2003-03-31
- Nationality
- Spanish
- Born
- 08/1937
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HERNANDEZ BARRERA, Telesford
Director
- Appointed
- —
- Resigned
- 1999-10-17
- Nationality
- British
- Born
- 01/1927
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HOLBEN, Robert Leslie
Director
- Appointed
- 2004-05-19
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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HOWE, John
Director
- Appointed
- —
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 05/1942
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REYNOLDS, David
Director
- Appointed
- —
- Resigned
- 1993-01-29
- Nationality
- British
- Residence
- England
- Born
- 05/1941
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STEVENS, Paul Richard
Director
- Appointed
- 2004-03-29
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 04/1953
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