HEALES ENTERPRISES LTD.
29 BRIDGE STREET, HITCHIN SG5 2DF- Active
- Private Limited Company
- Company No. 04034607
- Last Updated: 01 Mar 2024
Company Profile
HEALES ENTERPRISES LTD. was incorporated on Monday, July 17, 2000 as a Private Limited Company with registered address in HITCHIN. HEALES ENTERPRISES LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 24 years 2 months and 4 days.
| Name | HEALES ENTERPRISES LTD. |
|---|---|
| Company number | 04034607 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BRIDGE STREET HITCHIN SG5 2DF |
|---|---|
| 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 Eamonn John Swanton Nationality: British |
Dates: Wednesday, July 27, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Elizabeth Heales Nationality: British |
Dates: Wednesday, July 27, 2016 - Friday, December 17, 2021
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Heales Innovation Limited Bridge Street, SG5 2DF |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against HEALES ENTERPRISES LTD..
Previous Names
| Name | Change Date |
|---|---|
| HEALES ENTERPRISES LTD. | 17 Jul 2000 |