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HEATH MILL HOLDINGS LTD

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

This company is commonly known as Heath Mill Holdings Ltd. The company was founded 10 years ago and was given the registration number 08787049. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEATH MILL HOLDINGS LTD
Company Number:08787049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Westley Hotel, Westley Road, Acocks Green, Birmingham, United Kingdom, B27 7UJ

Director23 November 2013Active
The Westley Hotel, Westley Road, Acocks Green, Birmingham, United Kingdom, B27 7UJ

Director23 November 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director22 November 2013Active

People with Significant Control

Mr Kieran Patrick Mcinerney
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:The Westley Hotel, Westley Road, Birmingham, United Kingdom, B27 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ciaran Healy
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:The Westley Hotel, Westley Road, Birmingham, United Kingdom, B27 7UJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Change account reference date company current extended.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Address

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

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-10-04Officers

Change person director company with change date.

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2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Address

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

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