UKBizDB.co.uk

H E A SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H E A Services Ltd. The company was founded 16 years ago and was given the registration number 06408851. The firm's registered office is in WIMBORNE. You can find them at 38 Middlehill Road, Colehill, Wimborne, Dorset. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:H E A SERVICES LTD
Company Number:06408851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:38 Middlehill Road, Colehill, Wimborne, Dorset, England, BH21 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director25 October 2007Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director25 October 2007Active
7 The Square, Wimborne, BH21 1JA

Corporate Secretary25 October 2007Active
Unit 2, 446 Commercial Road, Aviation Business Park, Christchurch, United Kingdom, BH23 6NW

Corporate Secretary08 September 2009Active

People with Significant Control

Mr Andrew Michael Taylor Belshaw
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally - Ann Belshaw
Notified on:01 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

Download
2024-01-16Gazette

Gazette notice compulsory.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Persons with significant control

Change to a person with significant control.

Download
2018-09-19Officers

Change person director company with change date.

Download
2018-09-19Address

Change registered office address company with date old address new address.

Download
2018-09-19Officers

Change person director company with change date.

Download
2018-09-19Persons with significant control

Change to a person with significant control.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.