Heath Property Investments Limited

General information

Name:

Heath Property Investments Ltd

Office Address:

First Floor 24 St. Andrews Crescent CF10 3DD Cardiff

Number: 00894885

Incorporation date: 1966-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Heath Property Investments was founded on Thu, 29th Dec 1966 as a Private Limited Company. This business's headquarters can be reached at Cardiff on First Floor, 24 St. Andrews Crescent. When you have to reach this business by mail, the zip code is CF10 3DD. The reg. no. for Heath Property Investments Limited is 00894885. The company debuted under the name Heath Tyre Services, though for the last seven years has been on the market under the name Heath Property Investments Limited. This business's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Heath Property Investments Ltd released its latest accounts for the financial period up to 31st December 2022. The company's latest confirmation statement was filed on 17th July 2023.

As mentioned in the firm's register, for nine years there have been two directors: Derek E. and Mary E.. In addition, the director's tasks are regularly assisted with by a secretary - Mary E..

  • Previous company's names
  • Heath Property Investments Limited 2017-11-15
  • Heath Tyre Services Limited 1966-12-29

Financial data based on annual reports

Company staff

Mary E.

Role: Secretary

Latest update: 2 April 2024

Derek E.

Role: Director

Appointed: 01 March 2015

Latest update: 2 April 2024

Mary E.

Role: Director

Appointed: 17 July 1991

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Derek E. has substantial control or influence over the company. Mary E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek E.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Mary E.
Notified on 19 March 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
57
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