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HEATH DESIGN LTD.

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

This company is commonly known as Heath Design Ltd.. The company was founded 21 years ago and was given the registration number 04666924. The firm's registered office is in BRIGHTON. You can find them at 2nd Floor, Stanford Gate, South Road, Brighton, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HEATH DESIGN LTD.
Company Number:04666924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Avondale Road, Hove, BN3 6ER

Director14 February 2003Active
38, Lyndhurst Road, Bexleyheath, United Kingdom, DA7 6DF

Secretary16 July 2007Active
3 Fullwoods Mews, Bevenden Street, London, N1 6BF

Secretary14 February 2003Active
93 - 99 Goswell Road, London, EC1V 7EY

Corporate Secretary07 February 2005Active
3 Fullwoods Mews, Bevenden Street, London, N1 6BF

Director14 February 2003Active

People with Significant Control

Mr Oliver Gideon Heath
Notified on:01 August 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Basepoint Business Centre, C/O Time Accounts, Shoreham-By-Sea, England, BN43 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Address

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

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-11-14Address

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

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2017-10-13Officers

Termination secretary company with name termination date.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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