Heathhall Holdings Limited

General information

Name:

Heathhall Holdings Ltd

Office Address:

Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries

Number: SC546060

Incorporation date: 2016-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathhall Holdings Limited is located at Dumfries at Farries, Kirk & Mcvean Dumfries Enterprise Park. You can look up this business by its area code - DG1 3SJ. Heathhall Holdings's incorporation dates back to 2016. The company is registered under the number SC546060 and company's last known status is active. The company's principal business activity number is 99999 - Dormant Company. Heathhall Holdings Ltd released its latest accounts for the financial period up to 2022/09/30. The most recent annual confirmation statement was released on 2023/01/30.

When it comes to this specific firm's directors directory, for three years there have been three directors: Marie H., William H. and Simon H.. Another limited company has been appointed as one of the secretaries of this company: KIRK & MCVEAN Farries.

Simon H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

KIRK & MCVEAN Farries

Role: Corporate Secretary

Appointed: 12 June 2023

Address: Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

Latest update: 21 April 2024

Marie H.

Role: Director

Appointed: 31 December 2021

Latest update: 21 April 2024

William H.

Role: Director

Appointed: 31 December 2021

Latest update: 21 April 2024

Simon H.

Role: Director

Appointed: 22 September 2016

Latest update: 21 April 2024

People with significant control

Simon H.
Notified on 22 September 2016
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates January 30, 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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