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HEATH PRODUCTS LIMITED

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

This company is commonly known as Heath Products Limited. The company was founded 17 years ago and was given the registration number 05876088. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEATH PRODUCTS LIMITED
Company Number:05876088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director13 July 2006Active
5 Ducketts Wharf, South Street, Bishops Stortford, Herts, CM23 3AR

Secretary13 July 2006Active

People with Significant Control

Joshua Heath Groves
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-20Address

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

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Change person director company with change date.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-05Officers

Change person director company with change date.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-08Gazette

Gazette filings brought up to date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Termination secretary company with name termination date.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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