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ROBERT HEATH GROUP LIMITED

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

This company is commonly known as Robert Heath Group Limited. The company was founded 16 years ago and was given the registration number 06713680. The firm's registered office is in NEW MALDEN. You can find them at Heath House, 264 Burlington Road, New Malden, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBERT HEATH GROUP LIMITED
Company Number:06713680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Secretary30 January 2024Active
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director30 January 2024Active
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director30 January 2024Active
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director02 October 2008Active
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director30 January 2024Active
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director30 January 2024Active
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director30 January 2024Active
6-8, Underwood Street, London, N1 7JQ

Secretary02 October 2008Active
4, Honeysuckle Place, Epsom, Great Britain, KT17 3DA

Director02 October 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director02 October 2008Active
23 Kingsmead Avenue, Worcester Park, KT4 8XB

Director02 October 2008Active
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director02 October 2008Active

People with Significant Control

Daikin Airconditioning Uk Limited
Notified on:30 January 2024
Status:Active
Country of residence:United Kingdom
Address:1 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Bernard Heath
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Heath House, 264 Burlington Road, New Malden, KT3 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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