Heath Investments Limited

General information

Name:

Heath Investments Ltd

Office Address:

Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe

Number: 03188693

Incorporation date: 1996-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Nr Crewe under the ID 03188693. This company was registered in 1996. The headquarters of the firm is located at Manor House Manor Lane Holmes Chapel. The area code for this address is CW4 8AF. The firm has operated under three previous names. The company's initial registered name, Glassfine, was changed on 1996-06-03 to Seddon Heath Properties. The current name, in use since 2013, is Heath Investments Limited. The company's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st December 2022 is the last time when account status updates were reported.

From the data we have gathered, this firm was built in 1996-04-19 and has so far been run by three directors, out of whom two (Nicola H. and Rex O.) are still functioning. What is more, the director's responsibilities are supported by a secretary - Clare B., who was chosen by this firm in November 2013.

  • Previous company's names
  • Heath Investments Limited 2013-09-02
  • Seddon Heath Properties Limited 1996-06-03
  • Glassfine Limited 1996-04-19

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 01 January 2023

Latest update: 27 February 2024

Clare B.

Role: Secretary

Appointed: 18 November 2013

Latest update: 27 February 2024

Rex O.

Role: Director

Appointed: 23 May 1996

Latest update: 27 February 2024

People with significant control

The companies that control the firm are as follows: Jssh Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Holmes Chapel at Manor Lane, CW4 8AF, Cheshire and was registered as a PSC under the registration number 08453465. Heath Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sandbach at Bradwall Road, Bradwall, CW11 1RG, Cheshire and was registered as a PSC under the registration number 03019068.

Jssh Limited
Address: Manor House Manor Lane, Holmes Chapel, Cheshire, CW4 8AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 08453465
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heath Holdings Limited
Address: Fousley Farm Bradwall Road, Bradwall, Sandbach, Cheshire, CW11 1RG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 03019068
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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