HEATH DIAMONDS LIMITED
ROOM 3, FOREMOST HOUSE,, RADFORD WAY, BILLERICAY CM12 0BT- Active
- Private Limited Company
- Company No. 01605006
- Last Updated: 01 Mar 2024
Company Profile
HEATH DIAMONDS LIMITED was incorporated on Thursday, December 17, 1981 as a Private Limited Company with registered address in BILLERICAY. HEATH DIAMONDS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 43 years 2 months and 6 days.
| Name | HEATH DIAMONDS LIMITED |
|---|---|
| Company number | 01605006 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 3, FOREMOST HOUSE, RADFORD WAY BILLERICAY CM12 0BT |
|---|---|
| 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 |
|---|---|
| Mr James Ogden Heath Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs. Sandra Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. John Risby Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against HEATH DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATH DIAMONDS LIMITED | 17 Dec 1981 |
| SANJO GEMS LIMITED | 23 May 2018 |