Healden Ltd

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General information

Name:

Healden Limited

Office Address:

11 Church Road Bookham KT23 3PB Great Bookham

Number: 04848487

Incorporation date: 2003-07-28

Dissolution date: 2021-12-14

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 11 Church Road, Great Bookham KT23 3PB Healden Ltd was a Private Limited Company with 04848487 Companies House Reg No. The company was set up on 28th July 2003. Healden Ltd had been prospering in this business for 18 years. Launched as 3healing Uk, the firm used the business name up till 21st August 2020, when it was changed to Healden Ltd.

Zafer H. was this particular company's managing director, assigned this position four years ago.

Zafer H. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Healden Ltd 2020-08-21
  • 3healing Uk Ltd 2003-07-28

Financial data based on annual reports

Company staff

Zafer H.

Role: Director

Appointed: 23 September 2020

Latest update: 23 November 2023

People with significant control

Zafer H.
Notified on 23 September 2020
Nature of control:
over 3/4 of shares
System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 27 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 07 October 2021
Confirmation statement last made up date 23 September 2020
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts 24 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 2021/10/01 (TM02)
filed on: 13th, October 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66210 : Risk and damage evaluation
18
Company Age

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