Healy Family Progression Trading Limited

General information

Name:

Healy Family Progression Trading Ltd

Office Address:

C/o Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool

Number: 10874957

Incorporation date: 2017-07-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Healy Family Progression Trading was created on July 19, 2017 as a Private Limited Company. This business's registered office can be contacted at Liverpool on C/o Stellar Asset Management Limited, 20 Chapel Street. If you want to contact this company by post, its postal code is L3 9AG. The office registration number for Healy Family Progression Trading Limited is 10874957. This business's principal business activity number is 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time when account status updates were filed.

In order to be able to match the demands of their clientele, this company is continually directed by a unit of three directors who are Daryl H., Claire T. and Jonathan G.. Their mutual commitment has been of utmost use to the company since 2019. At least one secretary in this firm is a limited company: Tricor Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 May 2022

Address: 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

Latest update: 6 March 2024

Daryl H.

Role: Director

Appointed: 12 November 2019

Latest update: 6 March 2024

Claire T.

Role: Director

Appointed: 12 November 2019

Latest update: 6 March 2024

Jonathan G.

Role: Director

Appointed: 19 July 2017

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Patrick H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joan H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick H.
Notified on 19 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Joan H.
Notified on 19 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-19
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 30th, November 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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