General information

Name:

Heath Jacobs Ltd

Office Address:

Mccrone House 155a Leighton Road NW5 2RD London

Number: 05016725

Incorporation date: 2004-01-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heath Jacobs has been on the market for at least twenty years. Registered under number 05016725, the firm is classified as a Private Limited Company. You can reach the headquarters of the firm during its opening hours at the following location: Mccrone House 155a Leighton Road, NW5 2RD London. This firm's SIC code is 74990 which means Non-trading company. 31st May 2022 is the last time the accounts were filed.

Due to this firm's constant development, it became vital to formally appoint new company leaders: Alan J. and Lawrence W. who have been participating in joint efforts since 2004 to fulfil their statutory duties for the business. To provide support to the directors, this business has been utilizing the expertise of Alan J. as a secretary since the appointment on 2004-01-15.

Executives who have control over the firm are as follows: Lawrence W. has substantial control or influence over the company. Alan J. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alan J.

Role: Secretary

Appointed: 15 January 2004

Latest update: 7 April 2024

Alan J.

Role: Director

Appointed: 15 January 2004

Latest update: 7 April 2024

Lawrence W.

Role: Director

Appointed: 15 January 2004

Latest update: 7 April 2024

People with significant control

Lawrence W.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Alan J.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 23 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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