Heathmoor Financial Services Limited. Head office in Deeside. Check Director.

Heathmoor Financial Services Limited, Deeside

Heathmoor Financial Services Limited is a private limited company. Located at Cambrian House St. Davids Park, Ewloe, Deeside CH5 3XA, the aforementioned 17 years old enterprise was incorporated on 2006-07-12 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
1 director can be found in the firm: Roger T. (appointed on 17 July 2019).

About
Name: Heathmoor Financial Services Limited
Number: 05874106
Incorporation date: 2006-07-12
End of financial year: 31 May


Address:	Cambrian House St. Davids Park Ewloe Deeside CH5 3XA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Cambrian Associates Limited

28 March 2018

Address	St John's Chambers Love Street, Chester, CH1 1QN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02493669
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-05-31	2023-08-31
Current Assets	13,087	18,203	14,650	35,102	41,456	39,561	44,977	79,485	75,327	53,909	14,728	9,467
Number Shares Allotted	100	99	-	100	3	-	-	-	-	-	-	-
Shareholder Funds	2,740	2,956	103	16,181	21,800	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,740	2,956	103	16,181	21,800	21,888	28,444	55,457	54,179	37,553	8,004	-

The deadline for Heathmoor Financial Services Limited confirmation statement filing is 2024-05-28. The latest one was sent on 2023-05-14. The deadline for the next statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary business Cambrian Associates Limited that owns over 3/4 of shares. The corporate PSC can be reached at Love Street, CH1 1QN Chester.

Company filing

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Type		Free download
AA01	Accounting period ending changed to 2023-05-31 (was 2023-08-31). filed on: 14th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to 2023-05-31 (was 2023-08-31). filed on: 14th, February 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2022-07-31 to 2022-05-31 filed on: 26th, July 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-07-08 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 21st, September 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2021-06-01 filed on: 16th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 25th, October 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-07-17 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Cambrian House St. Davids Park Ewloe Deeside CH5 3XA. Change occurred on 2018-11-20. Company's previous address: 53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF. filed on: 20th, November 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-03-28 filed on: 20th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-28 filed on: 20th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 8th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-17: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-14: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
CH01	On 2013-01-01 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-25: 99 GBP capital
CH03	On 2013-01-01 secretary's details were changed filed on: 25th, July 2013 \| officers	Free Download (1 page)
CH01	On 2013-01-01 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-25 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 14th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-12 filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 11 Highfields Heswall Wirral CH60 7TF on 2010-11-09 filed on: 9th, November 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 9th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-12 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
CH03	On 2010-07-12 secretary's details were changed filed on: 6th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010-07-12 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-12 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 22nd, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 10th, October 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 22nd, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 22nd, January 2008 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/11/06 from: 5 st johns court, vicars lane chester cheshire CH1 1QE filed on: 29th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: 5 st johns court, vicars lane chester cheshire CH1 1QE filed on: 29th, November 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-07-12. Value of each share 1 £, total number of shares: 100. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-07-12. Value of each share 1 £, total number of shares: 100. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-15 Director resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-15 New secretary appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-15 Secretary resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-15 Director resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-15 Secretary resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-15 New secretary appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, July 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, July 2006 \| incorporation	Free Download (16 pages)

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