HEATHLAND PRODUCTS LIMITED
BAKER'S LODGE 3 HIGH STREET, STOCK, NR. INGATESTONE CM4 9BD- Active
- Private Limited Company
- Company No. 01208245
- Last Updated: 01 Mar 2024
Company Profile
HEATHLAND PRODUCTS LIMITED was incorporated on Friday, April 18, 1975 as a Private Limited Company with registered address in NR. INGATESTONE. HEATHLAND PRODUCTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 49 years 10 months and 6 days.
| Name | HEATHLAND PRODUCTS LIMITED |
|---|---|
| Company number | 01208245 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAKER'S LODGE 3 HIGH STREET STOCK NR. INGATESTONE CM4 9BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bromley Assets Ltd Bromley, Standon, SG11 1NY |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ehj Property Limited 3 High Street, Stock, CM4 9BD |
Dates: Monday, January 20, 2020 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin John Anthony Gurnett Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
|
| Penelope Jane Deans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHLAND PRODUCTS LIMITED | 18 Apr 1975 |