HEALEY SPORTS CARS LTD - SHEFFIELD


Company Profile Company Filings

Overview

HEALEY SPORTS CARS LTD is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HEALEY SPORTS CARS LTD was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HEALEY SPORTS CARS LTD - SHEFFIELD

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HFI AUTOMOTIVE LTD (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SCHLATTER Mar 1960 Swiss Director 2008-11-14 CURRENT
MR WILLIAM PATRICK CARDIFF Jun 1958 British Director 2010-05-26 CURRENT
ANTONIO PIERCE Apr 1963 American Director 2005-11-23 UNTIL 2008-08-29 RESIGNED
MR TIMOTHY BRENDON FENNA Jul 1969 British Director 2005-09-08 UNTIL 2010-11-26 RESIGNED
MARGARET PATSTON British Secretary 2005-09-08 UNTIL 2010-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-08 UNTIL 2005-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniel Schlatter 2016-04-06 3/1960 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALEY AUTOMOBILE CONSULTANTS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H & H CLASSICS LTD CHESHIRE Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
FRONTLINE SPRIDGET LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
J D CLASSICS INTERNATIONAL LTD. MALDON Dissolved... DORMANT 74990 - Non-trading company
JD CLASSICS ENGINEERING LTD. MALDON Dissolved... DORMANT 74990 - Non-trading company
JD CLASSICS LIMITED BRIGHTON In... FULL 45190 - Sale of other motor vehicles
J D CLASSICS HISTORIC RACING LTD. MALDON Dissolved... DORMANT 74990 - Non-trading company
JD CLASSICS RESTORATIONS LTD MALDON Dissolved... DORMANT 74990 - Non-trading company
FENNACO LTD BURY ST. EDMUNDS ENGLAND Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
HISTORICS CLASSIC AND SPORTSCAR AUCTIONS LTD IVER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTERNATIVE AGRICULTURAL PRODUCTS (UK) LIMITED HIGH WYCOMBE Dissolved... 01640 - Seed processing for propagation
TCE HIRE LIMITED BRACKNELL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
BEAUMONT ADVISORY LIMITED GUILDFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CLASSIC THROTTLE SHOP (UK) LIMITED CHOBHAM Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
NEWCO JD CLASSICS LTD MALDON Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
JD CLASSICS HOLDINGS LIMITED BRIGHTON Dissolved... FULL 45112 - Sale of used cars and light motor vehicles
JD CLASSICS RACING LIMITED MALDON Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
BRIARD BEVERAGES LIMITED FARNHAM ENGLAND Active -... MICRO ENTITY 56302 - Public houses and bars
URBAN FLEET (UK) LIMITED BANFFSHIRE Dissolved... TOTAL EXEMPTION SMALL 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
HEALEY_SPORTS_CARS_LTD - Accounts 2024-02-21 30-09-2023 £78 Cash £-650,859 equity
HEALEY_SPORTS_CARS_LTD - Accounts 2023-03-28 30-09-2022 £78 Cash £-650,859 equity
HEALEY_SPORTS_CARS_LTD - Accounts 2022-05-18 30-09-2021 £78 Cash £-650,859 equity
HEALEY_SPORTS_CARS_LTD - Accounts 2021-04-08 30-09-2020 £78 Cash £-650,859 equity
HEALEY_SPORTS_CARS_LTD - Accounts 2020-04-29 30-09-2019 £78 Cash £-650,859 equity
HEALEY_SPORTS_CARS_LTD - Accounts 2019-06-19 30-09-2018 £78 Cash £-650,859 equity
HEALEY_SPORTS_CARS_LTD - Accounts 2018-06-14 30-09-2017 £78 Cash £-650,859 equity
Healey Sports Cars Ltd - Abbreviated accounts 16.3 2017-05-03 30-09-2016 £78 Cash £-650,859 equity
Healey Sports Cars Ltd - Abbreviated accounts 16.1 2016-05-18 30-09-2015 £78 Cash £-650,859 equity
Healey Sports Cars Limited - Limited company accounts 11.7 2015-08-20 30-09-2014 £78 Cash £-650,159 equity
Healey Sports Cars Limited - Limited company accounts 11.4 2014-10-01 30-09-2013 £78 Cash £-609,846 equity

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