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HEATH HOLDINGS LIMITED

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

This company is commonly known as Heath Holdings Limited. The company was founded 29 years ago and was given the registration number 03019068. The firm's registered office is in SANDBACH. You can find them at Fousley Farm, Bradwall, Sandbach, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATH HOLDINGS LIMITED
Company Number:03019068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Fousley Farm, Bradwall, Sandbach, Cheshire, CW11 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fousley Farm, Bradwall, Sandbach, CW11 1RG

Secretary07 February 1995Active
Fousley Farm, Bradwall, Sandbach, CW11 1RG

Director07 February 1995Active
Fousley Farm, Bradwall Road, Sandbach, CW11 1RG

Director07 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 February 1995Active

People with Significant Control

Oakey Investments Limited
Notified on:26 July 2023
Status:Active
Country of residence:United Kingdom
Address:Fousley Farm, Bradwall, Sandbach, United Kingdom, CW11 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rex Frederick Oakey
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Fousley Farm, Sandbach, CW11 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Mary Oakey
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Fousley Farm, Sandbach, CW11 1RG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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