HEALDEN LTD

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

This company is commonly known as Healden Ltd. The company was founded 21 years ago and was given the registration number 04848487. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, Bookham, Great Bookham, Surrey. This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name	:	HEALDEN LTD
Company Number	:	04848487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2003
End of financial year	:	31 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	66210 - Risk and damage evaluation

Office Address & Contact

Registered Address	:	11 Church Road, Bookham, Great Bookham, Surrey, KT23 3PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
504, Plot 655 - 0, Al- Hawai 1, Al Murqabat, United Arab Emirates,	Director	23 September 2020	Active
11, Church Road, Great Bookham, KT23 3PB	Corporate Secretary	28 July 2003	Active
48 Rhodrons Avenue, Chessington, KT9 1BA	Director	28 July 2003	Active
11, Church Road, Bookham, Great Bookham, KT23 3PB	Director	28 July 2010	Active
11 Church Road, Great Bookham, KT23 3PB	Corporate Director	01 August 2004	Active
85 South Street, Dorking, RH4 2LA	Corporate Director	28 July 2003	Active

People with Significant Control

Mr Zafer Hamade
Notified on	:	23 September 2020
Status	:	Active
Date of birth	:	February 1982
Nationality	:	Lebanese
Country of residence	:	United Arab Emirates
Address	:	504, Plot 655-0, Al Muqabat, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent

System Day (Nominees) Ltd
Notified on	:	02 June 2020
Status	:	Active
Country of residence	:	England
Address	:	11, Church Road, Great Bookham, England, KT23 3PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Formacompany Nominees Ltd
Notified on	:	27 July 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Church Road, Leatherhead, England, KT23 3PB
Nature of control	:	Ownership of shares 75 to 100 percent

HEALDEN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement