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HEALEY AUTOMOBILE COMPANY LIMITED

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

This company is commonly known as Healey Automobile Company Limited. The company was founded 18 years ago and was given the registration number 05496276. The firm's registered office is in HASSOCKS. You can find them at 21 Spinney Close, Hurstpierpoint, Hassocks, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEALEY AUTOMOBILE COMPANY LIMITED
Company Number:05496276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Spinney Close, Hurstpierpoint, Hassocks, England, BN6 9AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Maylands Drive, Sidcup, DA14 4RZ

Secretary01 July 2005Active
21, Spinney Close, Hurstpierpoint, Hassocks, England, BN6 9AR

Director16 July 2017Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 July 2005Active
7, Cutbush Close, Harrietsham, Maidstone, England, ME17 1LY

Director01 July 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 July 2005Active

People with Significant Control

Mr Mohan Percival Fernando
Notified on:16 July 2017
Status:Active
Date of birth:May 1949
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:225 London Road, Burgess Hill, United Kingdom, RH15 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan James Lewis Smith
Notified on:15 June 2016
Status:Active
Date of birth:December 1980
Nationality:English
Address:7, Cutbush Close, Maidstone, ME17 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-02-18Address

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

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2021-09-23Gazette

Gazette filings brought up to date.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-06-15Address

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

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-02-05Address

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

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2017-07-16Address

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

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2017-07-16Persons with significant control

Cessation of a person with significant control.

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2017-07-16Officers

Termination director company with name termination date.

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2017-07-16Officers

Appoint person director company with name date.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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