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HEATHLEIGH LIMITED

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

This company is commonly known as Heathleigh Limited. The company was founded 42 years ago and was given the registration number 01640387. The firm's registered office is in ELLAND. You can find them at Unit 2, Woodman Works, South Lane, Elland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHLEIGH LIMITED
Company Number:01640387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2, Woodman Works, South Lane, Elland, HX5 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Woodman Works, South Lane, Elland, England, HX5 0PA

Secretary03 May 2022Active
Unit 2 Woodman Works, South Lane, Elland, England, HX5 0PA

Director-Active
Unit 2 Woodman Works, South Lane, Elland, England, HX5 0PA

Director30 April 2023Active
528 Gibbet Street, Halifax, HX2 0AH

Secretary-Active
528 Gibbet Street, Halifax, HX2 0AH

Director-Active

People with Significant Control

Mrs Patricia Anne Steele
Notified on:18 April 2024
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Unit 2 Woodman Works, South Lane, Elland, England, HX5 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Norman Steele
Notified on:20 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:Unit 2 Woodman Works, South Lane, Elland, England, HX5 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Officers

Change person secretary company with change date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2022-05-03Officers

Appoint person secretary company with name date.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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