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.
| 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 | : |
|
| Registered Address | : | Fousley Farm, Bradwall, Sandbach, Cheshire, CW11 1RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fousley Farm, Bradwall, Sandbach, CW11 1RG | Secretary | 07 February 1995 | Active |
| Fousley Farm, Bradwall, Sandbach, CW11 1RG | Director | 07 February 1995 | Active |
| Fousley Farm, Bradwall Road, Sandbach, CW11 1RG | Director | 07 February 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 07 February 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 07 February 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Incorporation | Memorandum articles. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-14 | Capital | Capital name of class of shares. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-16 | Capital | Capital alter shares subdivision. | Download |
| 2020-08-15 | Capital | Capital name of class of shares. | Download |
| 2020-08-07 | Incorporation | Memorandum articles. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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