Heald House Limited in Liverpool, L19 2LY

Description

Data updated on: 01-11-2023

Heald House Limited,registered as Private Limited Company, with headquarters in Heald House Heald Street, Garston, Liverpool. The main office's postal code is L19 2LY. The enterprise has been working since November 28, 2013. Its Companies House Reg No. is 08794635. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. Heald House Ltd filed its latest accounts for the financial period up to 2022-11-30. Its most recent confirmation statement was filed on 2022-11-28.

Due to the company's constant development, it was necessary to acquire extra company leaders, to name just a few: Stephen D., Hilda E., Colin H. who have been working as a team for 10 years to exercise independent judgement of this specific company. To provide support to the directors, this company has been utilizing the skills of Colin H. as a secretary since 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	5 834	8 350	12 807

Balance Sheet
Current Assets	1 456	5 098	10 699	4 951	5 662	4 847	5 011	9 871	3 064
Net Assets Liabilities			12 807	8 044	8 750	12 813	6 167	17 901	6 972
Cash Bank In Hand	1 456
Net Assets Liabilities Including Pension Asset Liability	5 834	8 350	12 807
Tangible Fixed Assets	87 300

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-9 066
Shareholder Funds	5 834	8 350	12 807

Other Financial Data
Creditors			1 292	307	312	334	5 144	4 270	1 342
Fixed Assets	87 300	87 300	87 300	87 300	87 300	87 300	87 300	87 300	72 500
Net Current Assets Liabilities	1 534	4 050	9 407	4 644	5 350	4 513	133	5 601	1 722
Total Assets Less Current Liabilities	88 834	91 350	96 707	91 944	92 650	91 813	87 167	92 901	74 222
Creditors Due After One Year	83 000	83 000	83 900
Creditors Due Within One Year		1 048	1 292
Non-instalment Debts Due After5 Years	83 000
Number Shares Allotted	100
Par Value Share	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	78
Revaluation Reserve	14 800
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	72 500
Tangible Fixed Assets Cost Or Valuation	87 300
Tangible Fixed Assets Increase Decrease From Revaluations	14 800

Company staff

Stephen D.

Role: Director

Appointed: 30 September 2014

Latest update: 30 March 2024

Hilda E.

Role: Director

Appointed: 30 September 2014

Latest update: 30 March 2024

Colin H.

Role: Secretary

Appointed: 29 November 2013

Latest update: 30 March 2024

Colin H.

Role: Director

Appointed: 28 November 2013

Latest update: 30 March 2024

Ann F.

Role: Director

Appointed: 28 November 2013

Latest update: 30 March 2024

People with significant control

Executives who control this firm include: Ann F. owns 1/2 or less of company shares. Colin H. has substantial control or influence over the company. Wall Tie Installers Federation Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Liverpool at Heald Street, L19 2LY and was registered as a PSC under the reg no 02334072.

Ann F.

Notified on 28 November 2022

Nature of control:

1/2 or less of shares

Colin H.

Notified on 1 June 2016

Nature of control:

substantial control or influence

Wall Tie Installers Federation Ltd

Address: Heald House Heald Street, Liverpool, L19 2LY, England

Legal authority Companies Act 2006

Legal form Company Limited By Guarantee

Country registered Cardiff, Wales

Place registered England And Wales

Registration number 02334072

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-11-28
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 July 2015
Annual Accounts 28 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	28 August 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	28 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Heald House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen D.

Hilda E.

Colin H.

Colin H.

Ann F.

John O.

People with significant control

Ann F.

Colin H.

Wall Tie Installers Federation Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies