UKBizDB.co.uk

HEATH BALLARD LTD

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

This company is commonly known as Heath Ballard Ltd. The company was founded 8 years ago and was given the registration number 09870392. The firm's registered office is in LONDON. You can find them at Chester House, 81-83 Fulham High Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATH BALLARD LTD
Company Number:09870392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chester House, 81-83 Fulham High Street, London, England, SW6 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, Fulham Green, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director12 November 2015Active
Suite 15, 2 Mount Sion, Tunbridge Wells, England, TN1 1UE

Director02 October 2017Active

People with Significant Control

Mr Simon John Crassweller Hill
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Suite 15, 2 Mount Sion, Tunbridge Wells, England, TN1 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
London Place Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bedford House, Fulham Green, London, United Kingdom, SW6 3JW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Address

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

Download
2022-12-13Address

Move registers to sail company with new address.

Download
2022-12-13Address

Change sail address company with new address.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Mortgage

Mortgage satisfy charge full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-05Mortgage

Mortgage satisfy charge full.

Download
2020-11-05Mortgage

Mortgage satisfy charge full.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Accounts

Change account reference date company previous extended.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-11-29Mortgage

Mortgage satisfy charge full.

Download
2018-05-20Address

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

Download

Copyright © 2024. All rights reserved.