Holden Heal Holdings Limited in Westbury, BA13 3PE

Description

Data updated on: 01-11-2023

Holden Heal Holdings came into being in 2003 as a company enlisted under no 04877094, located at BA13 3PE Westbury at 24 Warminster Road. It has been in business for 21 years and its current state is active - proposal to strike off. Since 12th December 2005 Holden Heal Holdings Limited is no longer under the business name Westlea (2002) Holdings. This firm's classified under the NACE and SIC code 74990 which means Non-trading company. Holden Heal Holdings Ltd released its latest accounts for the financial period up to 2020-12-31. The firm's most recent annual confirmation statement was filed on 2020-08-26.

At the moment, this firm is administered by one director: Deborah H., who was formally appointed 21 years ago. Since 26th August 2003 Nicholas H., had been supervising this specific firm up until the resignation in May 2008.

Debbie H. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Holden Heal Holdings Limited 2005-12-12
Westlea (2002) Holdings Limited 2003-08-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets								100	100	100
Net Assets Liabilities						100	100	100	100	100
Intangible Fixed Assets	379 230	379 230	300 226	300 226	300 226
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors						300 126	300 126
Fixed Assets	379 230	300 226	300 226	300 226	300 226	300 226	300 226	100
Net Current Assets Liabilities	-379 130	-379 130	-300 126	-300 126		300 126	300 126	100	100	100
Total Assets Less Current Liabilities	100	100	100	300 226	300 226	300 226	100	100	100	100
Creditors Due After One Year				300 126	300 126	300 126
Creditors Due Within One Year	379 130	379 130	300 126	300 126
Intangible Fixed Assets Cost Or Valuation	379 230	379 230	300 226	300 226	300 226
Number Shares Allotted			100	100	100
Other Creditors After One Year				300 126	300 126
Other Creditors Due Within One Year			300 126	300 126
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid			100	100	100

Company staff

Deborah H.

Role: Director

Appointed: 26 August 2003

Latest update: 14 October 2023

Deborah H.

Role: Secretary

Appointed: 26 August 2003

Latest update: 14 October 2023

People with significant control

Debbie H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	09 September 2021
Confirmation statement last made up date	26 August 2020

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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

Holden Heal Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah H.

Deborah H.

Nicholas H.

People with significant control

Debbie H.

Accounts Documents

Company filings

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