Heath Industrial Holdings Limited

General information

Name:

Heath Industrial Holdings Ltd

Office Address:

C/o A2e Industries Limited, No 1 Marsden Street M2 1HW Manchester

Number: 13871573

Incorporation date: 2022-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13871573 two years ago, Heath Industrial Holdings Limited is a Private Limited Company. The business active mailing address is C/o A2e Industries Limited,, No 1 Marsden Street Manchester. It has been already two years from the moment Heath Industrial Holdings Limited is no longer featured under the name Health Industrial Holdings. This firm's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c..

In order to satisfy their clients, this particular company is constantly supervised by a group of two directors who are Richard B. and William R.. Their successful cooperation has been of crucial importance to this specific company for 2 years. At least one limited company has been appointed as a director, specifically Apadana Management Limited.

  • Previous company's names
  • Heath Industrial Holdings Limited 2022-02-09
  • Health Industrial Holdings Limited 2022-01-25

Company staff

Richard B.

Role: Director

Appointed: 14 July 2022

Latest update: 28 January 2024

Role: Corporate Director

Appointed: 14 July 2022

Address: Glenbeck Road, Whitefield, Manchester, M45 7WN, England

Latest update: 28 January 2024

William R.

Role: Director

Appointed: 25 January 2022

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pasargad 2 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Milton Keynes at Avebury Boulevard, MK9 1FH and was registered as a PSC under the reg no 13082434.

Pasargad 2 Limited
Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13082434
Notified on 14 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William R.
Notified on 25 January 2022
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from C/O a2E Industries Limited, No 1 Marsden Street Manchester M2 1HW United Kingdom on 2024/02/05 to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW (AD01)
filed on: 5th, February 2024
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode