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HEAL & SON (BRISTOL) LIMITED

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

This company is commonly known as Heal & Son (bristol) Limited. The company was founded 21 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Stanhope House, Victoria Road, St Philips, Bristol, BS2 0UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, Victoria Road, St. Philips, Bristol, England, BS2 0UT

Secretary21 March 2017Active
Stanhope House, Victoria Road, St. Philips, Bristol, England, BS2 0UT

Director22 October 2003Active
Stanhope House, Victoria Road, St Philips, BS2 0UU

Secretary22 October 2003Active
Stanhope House, Victoria Road, St Philips, BS2 0UU

Director11 January 2021Active
Stanhope House, Victoria Road, St Philips, BS2 0UU

Director22 October 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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