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THE HEATH STORES HORSMONDEN LIMITED

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

This company is commonly known as The Heath Stores Horsmonden Limited. The company was founded 10 years ago and was given the registration number 09026924. The firm's registered office is in TONBRIDGE. You can find them at The Heath Stores The Heath, Horsmonden, Tonbridge, Kent. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:THE HEATH STORES HORSMONDEN LIMITED
Company Number:09026924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Heath Stores The Heath, Horsmonden, Tonbridge, Kent, TN12 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heath Stores, The Heath, Horsmonden, Tonbridge, TN12 8HT

Director01 September 2022Active
The Heath Stores, The Heath, Horsmonden, Tonbridge, United Kingdom, TN12 8HT

Director07 May 2014Active
The Heath Stores, The Heath, Horsmonden, Tonbridge, United Kingdom, TN12 8HT

Director07 May 2014Active

People with Significant Control

Dhanushan Mahendran
Notified on:05 September 2022
Status:Active
Country of residence:England
Address:229, London Road, Grays, England, RM17 5YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Mills
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:The Heath Stores, The Heath, Tonbridge, TN12 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kate Sarissa Mills
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:The Heath Stores, The Heath, Tonbridge, TN12 8HT
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
2024-05-28Gazette

Gazette notice compulsory.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-10-09Officers

Termination director company with name termination date.

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2022-10-09Officers

Termination director company with name termination date.

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2022-10-09Persons with significant control

Cessation of a person with significant control.

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2022-10-09Persons with significant control

Cessation of a person with significant control.

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2022-10-09Officers

Appoint person director company with name date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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