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HEATHBROOK LIMITED

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

This company is commonly known as Heathbrook Limited. The company was founded 13 years ago and was given the registration number 07440219. The firm's registered office is in READING. You can find them at 14-16 Boulton Road, , Reading, Berkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:HEATHBROOK LIMITED
Company Number:07440219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:14-16 Boulton Road, Reading, Berkshire, RG2 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-16, Boulton Road, Reading, England, RG2 0NH

Director15 November 2010Active
14-16, Boulton Road, Reading, England, RG2 0NH

Director15 November 2010Active
14-16, Boulton Road, Reading, England, RG2 0NH

Director15 November 2010Active

People with Significant Control

Mr Nicholas Greenfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:14-16 Boulton Road, Reading, England, RG2 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Greenfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:14-16 Boulton Road, Reading, England, RG2 0NH
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-02-18Incorporation

Memorandum articles.

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2020-02-13Resolution

Resolution.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2020-01-13Capital

Capital name of class of shares.

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2020-01-10Resolution

Resolution.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type unaudited abridged.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Change person director company with change date.

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2015-11-05Officers

Change person director company with change date.

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2015-11-05Officers

Change person director company with change date.

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