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HEATH DESIGN SERVICES LIMITED

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

This company is commonly known as Heath Design Services Limited. The company was founded 16 years ago and was given the registration number 06396114. The firm's registered office is in HODDESDON. You can find them at 2 Tower House, , Hoddesdon, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEATH DESIGN SERVICES LIMITED
Company Number:06396114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chapel Farm Close, Gislingham, Eye, England, IP23 8BF

Secretary11 October 2007Active
3, Chapel Farm Close, Gislingham, Eye, England, IP23 8BF

Director11 October 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary11 October 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director11 October 2007Active

People with Significant Control

Mr Michael James Heath
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:2, Tower House, Hoddesdon, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Patricia Heath
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:2, Tower House, Hoddesdon, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-04Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Officers

Change person director company with change date.

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2018-10-22Officers

Change person secretary company with change date.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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