HEATH RETAIL HOLDINGS LIMITED

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

This company is commonly known as Heath Retail Holdings Limited. The company was founded 21 years ago and was given the registration number 04892721. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HEATH RETAIL HOLDINGS LIMITED
Company Number	:	04892721
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2003
End of financial year	:	05 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37 Great Bushey Drive, London, N20 8QN	Secretary	09 December 2004	Active
Stonecroft, Fourstones, Hexham, NE47 5AX	Secretary	07 October 2003	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Secretary	13 November 2003	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Secretary	09 September 2003	Active
58 Eaton Place, London, SW1X 8AT	Director	07 October 2003	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	09 December 2004	Active
Willow House, Coopers Green, Uckfield, TN22 3AA	Director	09 December 2004	Active
Stonecroft, Fourstones, Hexham, NE47 5AX	Director	03 June 2004	Active
Stonecroft, Fourstones, Hexham, NE47 5AX	Director	07 October 2003	Active
8 Claygate Avenue, Harpenden, AL5 2HF	Director	09 December 2004	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	09 December 2004	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	09 December 2004	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Director	09 September 2003	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Director	09 September 2003	Active

People with Significant Control

Benesco Charity Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEATH RETAIL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement