HEATH MILL HOLDINGS LTD - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
HEATH MILL HOLDINGS LTD is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
HEATH MILL HOLDINGS LTD was incorporated 10 years ago on 22/11/2013 and has the registered number: 08787049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEATH MILL HOLDINGS LTD was incorporated 10 years ago on 22/11/2013 and has the registered number: 08787049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEATH MILL HOLDINGS LTD - SUTTON COLDFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BISSELL & BROWN CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EASTSIDE VENUES LIMITED (until 17/08/2017)
EASTSIDE VENUES LIMITED (until 17/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERAN MCINERNEY | Sep 1983 | British | Director | 2013-11-23 | CURRENT |
| MR CIARAN HEALY | Aug 1990 | British | Director | 2013-11-23 | CURRENT |
| MR OSKER HEIMAN | May 1977 | British | Director | 2013-11-22 UNTIL 2013-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kieran Patrick Mcinerney | 2016-04-06 | 9/1983 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ciaran Healy | 2016-04-06 | 8/1990 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heath Mill Holdings Ltd - Period Ending 2023-03-31 | 2023-12-26 | 31-03-2023 | £78,066 Cash £33,220 equity |
| Heath Mill Holdings Ltd - Period Ending 2021-01-31 | 2021-10-30 | 31-01-2021 | £73,820 equity |
| Heath Mill Holdings Ltd - Period Ending 2020-01-31 | 2021-01-30 | 31-01-2020 | £89,415 equity |
| Heath Mill Holdings Ltd - Period Ending 2019-01-31 | 2019-10-30 | 31-01-2019 | £25,977 equity |
| Heath Mill Holdings Ltd - Period Ending 2018-01-31 | 2018-10-05 | 31-01-2018 | £2,502 equity |
| Eastside Venues Limited - Period Ending 2017-01-31 | 2017-04-11 | 31-01-2017 | £2 equity |
| Eastside Venues Limited - Period Ending 2016-01-31 | 2016-11-01 | 31-01-2016 | £2 equity |
| Dormant Company Accounts - EASTSIDE VENUES LIMITED | 2015-08-06 | 31-01-2015 | £2 equity |