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 - SANDBACH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUBILEE COURT HOLMES CHAPEL MANAGEMENT COMPANY LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRINITY COURT HENSHALL HALL MANAGEMENT COMPANY LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
SCHOOL CLOSE, POYNTON MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 98000 - Residents property management
ST. PAUL'S COURT BLURTON MANAGEMENT COMPANY LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ESTATES NLR LIMITED NR CREWE Dissolved... FULL 99999 - Dormant Company
HEATH NLR LIMITED NR CREWE Dissolved... DORMANT 99999 - Dormant Company
WYREFIELDS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HEATH INVESTMENTS LIMITED NR CREWE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUSKETEER PROPERTIES LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESTERGATE PROPERTIES LIMITED NR CREWE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STADIUM COURT MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATERFOLD (PHASE 2) MANAGEMENT COMPANY LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDALE MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
SHS ESTATES LIMITED HOLMES CHAPEL Active DORMANT 99999 - Dormant Company
CHESTER HALIFAX LIMITED NR CREWE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ESTUARY HEATH LIMITED HOLMES CHAPEL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOUSLEY INVESTMENTS LIMITED SANDBACH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALSY INVESTMENTS LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKEY INVESTMENTS LIMITED SANDBACH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUSLEY FARM BARNS MANAGEMENT COMPANY LIMITED SANDBACH Active DORMANT 98000 - Residents property management
WILLIS'S LIMITED SANDBACH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43120 - Site preparation
FOUSLEY INVESTMENTS LIMITED SANDBACH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOF & READY DOG GROOMING AND PET SERVICES LTD SANDBACH ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
OAKEY INVESTMENTS LIMITED SANDBACH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.