HEATH HOUSE PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heath House Properties Ltd. The company was founded 4 years ago and was given the registration number 12917209. The firm's registered office is in BEWDLEY. You can find them at Heath House Bewdley Business Park, Long Bank, Bewdley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HEATH HOUSE PROPERTIES LTD |
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| Company Number | : | 12917209 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Heath House Bewdley Business Park, Long Bank, Bewdley, United Kingdom, DY12 2TZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Heath House, Bewdley Business Park, Long Bank, Bewdley, United Kingdom, DY12 2TZ | Director | 30 September 2020 | Active |
| Heath House, Bewdley Business Park, Long Bank, Bewdley, United Kingdom, DY12 2TZ | Director | 01 March 2022 | Active |
| Heath House, Bewdley Business Park, Long Bank, Bewdley, United Kingdom, DY12 2TZ | Director | 30 September 2020 | Active |
People with Significant Control
| Mrs Annette Liepins |
| Notified on | : | 01 July 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Heath House, Bewdley Business Park, Bewdley, United Kingdom, DY12 2TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mrs Anita Elizabeth Wright |
| Notified on | : | 01 July 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Heath House, Bewdley Business Park, Bewdley, United Kingdom, DY12 2TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Heath House Holdings Limited |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12, Long Bank, Bewdley, England, DY12 2TZ |
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| Nature of control | : | - Significant influence or control
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| Mr Richard Andrew Heath |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Heath House, Bewdley Business Park, Bewdley, United Kingdom, DY12 2TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)