HEATH HOLDINGS LIMITED - SANDBACH
Company Profile | Company Filings |
Overview
HEATH HOLDINGS LIMITED is a Private Limited Company from SANDBACH and has the status: Active.
HEATH HOLDINGS LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HEATH HOLDINGS LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HEATH HOLDINGS LIMITED - SANDBACH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FOUSLEY FARM
SANDBACH
CHESHIRE
CW11 1RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REX FREDERICK OAKEY | Oct 1957 | British | Director | 1995-02-07 | CURRENT |
MRS HELEN MARY OAKEY | Apr 1959 | British | Director | 1995-02-07 | CURRENT |
MRS HELEN MARY OAKEY | Apr 1959 | British | Secretary | 1995-02-07 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-07 UNTIL 1995-02-07 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-02-07 UNTIL 1995-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oakey Investments Limited | 2023-07-26 | Sandbach Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rex Frederick Oakey | 2016-04-06 - 2023-07-26 | 10/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Helen Mary Oakey | 2016-04-06 - 2023-07-26 | 4/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEATH_HOLDINGS_LIMITED - Accounts | 2024-01-06 | 30-04-2023 | £3,793,289 Cash £4,605,822 equity |
HEATH_HOLDINGS_LIMITED - Accounts | 2022-12-16 | 30-04-2022 | £3,778,009 Cash £4,591,143 equity |
HEATH_HOLDINGS_LIMITED - Accounts | 2022-01-19 | 30-04-2021 | £2,853,267 Cash £3,705,344 equity |
HEATH_HOLDINGS_LIMITED - Accounts | 2021-04-22 | 30-04-2020 | £2,259,088 Cash £3,592,056 equity |
HEATH_HOLDINGS_LIMITED - Accounts | 2020-01-30 | 30-04-2019 | £2,226,514 Cash £3,096,252 equity |
HEATH_HOLDINGS_LIMITED - Accounts | 2019-01-26 | 30-04-2018 | £1,225,128 Cash £3,041,037 equity |
HEATH_HOLDINGS_LIMITED - Accounts | 2018-01-23 | 30-04-2017 | £2,688,335 Cash |
HEATH_HOLDINGS_LIMITED - Accounts | 2017-01-04 | 30-04-2016 | £844,882 Cash £1,107,113 equity |