HEATH PROPERTY INVESTMENTS LIMITED
FIRST FLOOR, 24 ST. ANDREWS CRESCENT, CARDIFF CF10 3DD- Active
- Private Limited Company
- Company No. 00894885
- Last Updated: 01 Mar 2024
Company Profile
HEATH PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, December 29, 1966 as a Private Limited Company with registered address in CARDIFF. HEATH PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 57 years 8 months and 24 days.
| Name | HEATH PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 00894885 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Isabel Evans Nationality: British |
Dates: Monday, March 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Hamilton Evans Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH PROPERTY INVESTMENTS LIMITED | 29 Dec 1966 |
| HEATH TYRE SERVICES LIMITED | 15 Nov 2017 |