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HEATHBUILD LIMITED

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

This company is commonly known as Heathbuild Limited. The company was founded 9 years ago and was given the registration number 09553885. The firm's registered office is in HULL. You can find them at 294 Endike Lane, , Hull, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HEATHBUILD LIMITED
Company Number:09553885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:294 Endike Lane, Hull, England, HU6 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
294, Endike Lane, Hull, England, HU6 8AE

Director16 January 2020Active
294, Endike Lane, Hull, England, HU6 8AE

Director31 March 2016Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director21 April 2015Active

People with Significant Control

Richard Brendan John Dunne
Notified on:16 January 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:294, Endike Lane, Hull, England, HU6 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomas Edgar Beck
Notified on:29 March 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:294, Endike Lane, Hull, England, HU6 8AE
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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-03-03Address

Move registers to sail company with new address.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Persons with significant control

Notification of a person with significant control.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-16Address

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

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2019-04-02Address

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

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-07Address

Change sail address company with new address.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Address

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

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