Heath Holdings Limited. Head office in Sandbach. Check Director.

Heath Holdings Limited, Sandbach

Heath Holdings Limited is a private limited company. Located at Fousley Farm, Bradwall, Sandbach CW11 1RG, the aforementioned 29 years old company was incorporated on 1995-02-07 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "real estate agencies" (Standard Industrial Classification: 68310).
2 directors can be found in the business: Rex O. (appointed on 07 February 1995), Helen O. (appointed on 07 February 1995). As for the secretaries (1 in total), we can name: Helen O. (appointed on 07 February 1995).

About
Name: Heath Holdings Limited
Number: 03019068
Incorporation date: 1995-02-07
End of financial year: 30 April


Address:	Fousley Farm Bradwall Sandbach CW11 1RG
SIC code:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Company staff

People with significant control

Oakey Investments Limited

26 July 2023

Address	Fousley Farm Bradwall, Sandbach, Cheshire, CW11 1RG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14764420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen O.

6 April 2016 - 26 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Rex O.

6 April 2016 - 26 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,324,739	1,114,220	2,918,696	2,831,905	2,896,118	3,383,656	3,487,118	4,381,957	4,392,498
Fixed Assets	681	393	210	223,262	223,262	224,400	224,597	227,420	236,980
Total Assets Less Current Liabilities	1,300,411	1,107,113	2,883,110	3,041,037	3,096,252	3,592,056	3,705,344	4,591,143	4,605,822
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	1,300,411	1,107,113	-	-	-	-	-	-	-
Tangible Fixed Assets	510	222	-	-	-	-	-	-	-

The date for Heath Holdings Limited confirmation statement filing is 2024-02-27. The last one was sent on 2023-02-13. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Oakey Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bradwall, CW11 1RG Sandbach, Cheshire. Helen O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rex O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 15th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 21st, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, January 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, April 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 18th, December 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 18th, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, January 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, January 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 6th, April 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 6th, April 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/00 annual return
AA	Small-sized company accounts made up to 1999/04/30 filed on: 15th, February 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 15th, February 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, March 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999 \| annual return	Free Download (6 pages)
363(288)	1999/02/26 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 3rd, March 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 3rd, March 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/02/09 with shareholders record filed on: 9th, February 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to 1998/02/09 with shareholders record filed on: 9th, February 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 16th, December 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 16th, December 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1996/03/04 with shareholders record filed on: 4th, March 1996 \| annual return
363s	Annual return up to 1996/03/04 with shareholders record filed on: 4th, March 1996 \| annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 24th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 24th, October 1995 \| accounts	Free Download (1 page)

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