Heathbourne Business Solutions Limited. Head office in Manchester. Check Director.

Heathbourne Business Solutions Limited, Manchester

Heathbourne Business Solutions Limited is a private limited company. Previously, it was called Heathbourne Trading Limited (it was changed on 2017-07-11). Registered at The Hub 2-16, Bury New Road, Manchester M8 8EL, this 7 years old firm was incorporated on 2016-11-25 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the company: Stefan D. (appointed on 06 March 2023), Nazirhussain S. (appointed on 25 November 2016).

About
Name: Heathbourne Business Solutions Limited
Number: 10498042
Incorporation date: 2016-11-25
End of financial year: 31 May


Address:	The Hub 2-16 Bury New Road Manchester M8 8EL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Paoli B.

17 January 2023

Nature of control:	significiant influence or control

Nazirhussain S.

1 September 2017 - 1 August 2022

Nature of control:	75,01-100% shares

Darren S.

25 November 2016 - 1 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-11-30	2019-05-31
Current Assets	1	669
Number Shares Allotted	1	-
Total Assets Less Current Liabilities	1	542

The due date for Heathbourne Business Solutions Limited confirmation statement filing is 2022-07-24. The last one was filed on 2021-07-10. The due date for a subsequent statutory accounts filing is 31 May 2021. Previous accounts filing was submitted for the time period up to 31 May 2019.

3 persons of significant control are indexed in the official register, namely: Paoli B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2023 \| gazette	Free Download (1 page)
AP01	New director appointment on Monday 6th March 2023. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 10th July 2021 filed on: 28th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 1st August 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download
AD01	Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London N1 0QH England to The Hub 2-16 Bury New Road Manchester M8 8EL on Friday 28th May 2021 filed on: 28th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 10th July 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 10th July 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st May 2019. Originally it was Friday 30th November 2018 filed on: 6th, December 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 10th July 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 20th September 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 20th September 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 11th July 2017 filed on: 11th, July 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 10th July 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 27 Hartington Road Leicester LE2 0GP England to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on Wednesday 5th July 2017 filed on: 5th, July 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from York House 2 Empire Way Wembley HA9 0PA England to 27 Hartington Road Leicester LE2 0GP on Sunday 28th May 2017 filed on: 28th, May 2017 \| address	Free Download (1 page)
AP01	New director appointment on Friday 25th November 2016. filed on: 28th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th November 2016 filed on: 28th, May 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to York House 2 Empire Way Wembley HA9 0PA on Wednesday 4th January 2017 filed on: 4th, January 2017 \| address	Free Download (1 page)
AP01	New director appointment on Friday 25th November 2016. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th November 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 25th November 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2016 \| incorporation	Free Download (10 pages)

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