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HEATH GLASS & GLAZING LIMITED

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

This company is commonly known as Heath Glass & Glazing Limited. The company was founded 17 years ago and was given the registration number 06225246. The firm's registered office is in WINCHESTER. You can find them at Hillview House Leylands Farm Business Park, Colden Common, Winchester, . This company's SIC code is 43342 - Glazing.

Company Information

Name:HEATH GLASS & GLAZING LIMITED
Company Number:06225246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Hillview House Leylands Farm Business Park, Colden Common, Winchester, England, SO21 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wessex Business Park, Colden Common, Winchester, England, SO21 1WP

Director24 April 2007Active
Willow Dene Farm, Winchester Road, Fair Oak, Eastleigh, SO50 7HA

Secretary24 April 2007Active
Willow Dene Farm, Winchester Road, Fair Oak, Eastleigh, SO50 7HA

Director24 April 2007Active

People with Significant Control

Mrs Karen Wild
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:2, Wessex Business Park, Winchester, England, SO21 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Timothy Wild
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:2, Wessex Business Park, Winchester, England, SO21 1WP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-01-31Address

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

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-22Address

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

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2016-10-06Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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