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HEATH RETAIL ONE LIMITED

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

This company is commonly known as Heath Retail One Limited. The company was founded 25 years ago and was given the registration number 03936464. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATH RETAIL ONE LIMITED
Company Number:03936464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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 InformationRoleAppointedStatus
37 Great Bushey Drive, London, N20 8QN

Secretary09 December 2004Active
Lockyers Farm, Copsale, Horsham, RH13 6QR

Secretary29 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 February 2000Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Secretary03 June 2004Active
Lockyers Farm, Copsale, Horsham, RH13 6QR

Director27 February 2003Active
Lockyers Farm, Copsale, Horsham, RH13 6QR

Director29 February 2000Active
The Righi, Rockey Lane Tattenhall, Chester, CH3 9HJ

Director27 February 2003Active
Eaton Villa, Hoofield Lane Huxley, Chester, CH3 9BR

Director29 February 2000Active
58 Eaton Place, London, SW1X 8AT

Director03 June 2004Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director09 December 2004Active
Morar 20 Delavor Road, Heswall, CH60 4RW

Director24 May 2001Active
Dunnocks, The Street, Thakeham, RH20 3EP

Director27 February 2003Active
8 Claygate Avenue, Harpenden, AL5 2HF

Director09 December 2004Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director09 December 2004Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director09 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 February 2000Active

People with Significant Control

Heath Retail Holdings 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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