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HEALDON HOLDINGS LIMITED

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

This company is commonly known as Healdon Holdings Limited. The company was founded 47 years ago and was given the registration number 01263245. The firm's registered office is in FALMOUTH. You can find them at 48 Arwenack Street, , Falmouth, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEALDON HOLDINGS LIMITED
Company Number:01263245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 Arwenack Street, Falmouth, Cornwall, TR11 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Arwenack Street, Falmouth, TR11 3JH

Secretary-Active
48, Arwenack Street, Falmouth, TR11 3JH

Director-Active
48, Arwenack Street, Falmouth, TR11 3JH

Director17 November 1997Active
25 Chadwell Heath, Romford,

Director-Active

People with Significant Control

Mrs Sally Lilian Slater
Notified on:16 June 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:48, Arwenack Street, Falmouth, TR11 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Frederick Roy Slater
Notified on:16 June 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:48, Arwenack Street, Falmouth, TR11 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person secretary company with change date.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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