Heald House Limited, Liverpool
Heald House Limited is a private limited company. Located at Heald House Heald Street, Garston, Liverpool L19 2LY, the above-mentioned 10 years old company was incorporated on 2013-11-28 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).4 directors can be found in this business: Stephen D. (appointed on 30 September 2014), Hilda E. (appointed on 30 September 2014), Colin H. (appointed on 28 November 2013). Moving on to the secretaries (1 in total), we can name: Colin H. (appointed on 29 November 2013).
| About | |
|---|---|
| Name: Heald House Limited | |
| Number: 08794635 | |
| Incorporation date: 2013-11-28 | |
| End of financial year: 30 November |
| Address: |
Heald House Heald Street Garston Liverpool L19 2LY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ann F.
28 November 2022
| Nature of control: |
25-50% shares |
Colin H.
1 June 2016
| Nature of control: |
significiant influence or control |
Wall Tie Installers Federation Ltd
6 April 2016
| Address | Heald House Heald Street, Liverpool, L19 2LY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Cardiff, Wales |
| Place registered | England And Wales |
| Registration number | 02334072 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,456 | 5,098 | 10,699 | 4,951 | 5,662 | 4,847 | 5,011 | 9,871 | 3,064 |
| Fixed Assets | 87,300 | 87,300 | 87,300 | 87,300 | 87,300 | 87,300 | 87,300 | 87,300 | 72,500 |
| Total Assets Less Current Liabilities | 88,834 | 91,350 | 96,707 | 91,944 | 92,650 | 91,813 | 87,167 | 92,901 | 74,222 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 5,834 | 8,350 | 12,807 | - | - | - | - | - | - |
| Tangible Fixed Assets | 87,300 | - | - | - | - | - | - | - | - |
The date for Heald House Limited confirmation statement filing is 2023-12-12. The most current confirmation statement was sent on 2022-11-28. The target date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was filed for the time up until 30 November 2022.
3 persons of significant control are indexed in the Companies House, namely: Ann F. that has 1/2 or less of shares. Wall Tie Installers Federation Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Heald Street, L19 2LY Liverpool.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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