Heanton House Holdings Limited, Newton Abbot

Heanton House Holdings Limited is a private limited company. Registered at Wessex House, Teign Road, Newton Abbot TQ12 4AA, this 2 years old company was incorporated on 2021-10-08 and is officially categorised as "general medical practice activities" (SIC code: 86210).
2 directors can be found in this enterprise: Diarmaid M. (appointed on 08 October 2021), Sarah M. (appointed on 08 October 2021).
About
Name: Heanton House Holdings Limited
Number: 13668913
Incorporation date: 2021-10-08
End of financial year: 31 October
 
Address: Wessex House
Teign Road
Newton Abbot
TQ12 4AA
SIC code: 86210 - General medical practice activities
Company staff
People with significant control
Heanton House Property Limited
27 May 2022
Address Wessex House Teign Road, Newton Abbot, TQ12 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14138310
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah M.
8 October 2021 - 27 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Diarmaid M.
8 October 2021 - 27 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2022-10-31
Current Assets 7,201
Total Assets Less Current Liabilities 3,526

The date for Heanton House Holdings Limited confirmation statement filing is 2024-09-28. The last one was filed on 2023-09-14. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Heanton House Property Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Teign Road, TQ12 4AA Newton Abbot. Sarah M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Diarmaid M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 14th September 2023
filed on: 14th, September 2023 | confirmation statement
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