HEATH HOLDINGS LIMITED
FOUSLEY FARM, BRADWALL, SANDBACH CW11 1RG- Active
- Private Limited Company
- Company No. 03019068
- Last Updated: 01 Mar 2024
Company Profile
HEATH HOLDINGS LIMITED was incorporated on Tuesday, February 7, 1995 as a Private Limited Company with registered address in SANDBACH. HEATH HOLDINGS 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 30 years and 17 days.
| Name | HEATH HOLDINGS LIMITED |
|---|---|
| Company number | 03019068 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUSLEY FARM BRADWALL SANDBACH CW11 1RG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Oakey Investments Limited Bradwall, CW11 1RG |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Mary Oakey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rex Frederick Oakey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against HEATH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATH HOLDINGS LIMITED | 07 Feb 1995 |