This company is commonly known as Heal & Son (bristol) Limited. The company was founded 20 years ago and was given the registration number 04940371. The firm's registered office is in ST PHILIPS. You can find them at Stanhope House, Victoria Road, St Philips, Bristol. This company's SIC code is 41100 - Development of building projects.
| Name | : | HEAL & SON (BRISTOL) LIMITED |
|---|---|---|
| Company Number | : | 04940371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanhope House, Victoria Road, St Philips, Bristol, BS2 0UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stanhope House, Victoria Road, St. Philips, Bristol, England, BS2 0UT | Secretary | 21 March 2017 | Active |
| Stanhope House, Victoria Road, St. Philips, Bristol, England, BS2 0UT | Director | 22 October 2003 | Active |
| Stanhope House, Victoria Road, St Philips, BS2 0UU | Secretary | 22 October 2003 | Active |
| Stanhope House, Victoria Road, St Philips, BS2 0UU | Director | 11 January 2021 | Active |
| Stanhope House, Victoria Road, St Philips, BS2 0UU | Director | 22 October 2003 | Active |
| Mr Harry James Heal | ||
| Notified on | : | 11 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1999 |
| Nationality | : | British |
| Address | : | Stanhope House, St Philips, BS2 0UU |
| Nature of control | : |
|
| Mr Steven Mark Lake | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | Stanhope House, St Philips, BS2 0UU |
| Nature of control | : |
|
| Mr James George Joseph Heal | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stanhope House, Victoria Road, Bristol, England, BS2 0UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Capital | Capital allotment shares. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-10 | Officers | Change person director company with change date. | Download |
| 2018-12-10 | Accounts | Change account reference date company current extended. | Download |
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