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HEATH MORGAN GROUP LIMITED

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

This company is commonly known as Heath Morgan Group Limited. The company was founded 12 years ago and was given the registration number 07807756. The firm's registered office is in WEYMOUTH. You can find them at 14a Albany Road, , Weymouth, Dorset. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HEATH MORGAN GROUP LIMITED
Company Number:07807756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:14a Albany Road, Weymouth, Dorset, DT4 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director12 October 2011Active
Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, England, HG2 8NB

Director01 July 2014Active
The Old Barn, Pool Hall, Main Street, Pool-In-Wharfedale, Leeds, United Kingdom, LS21 1LH

Director09 February 2015Active

People with Significant Control

Mr Mark Jonathan Tindley
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:14a Albany Road, Weymouth, United Kingdom, DT4 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Amy Louise Tindley
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:14a Albany Road, Weymouth, United Kingdom, DT4 9TH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-12-24Officers

Termination director company with name termination date.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-05-03Officers

Change person director company with change date.

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2018-05-02Officers

Change person director company with change date.

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2017-09-14Miscellaneous

Legacy.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-08-11Officers

Termination director company with name termination date.

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2017-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

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