HEALDEN LTD
11 CHURCH ROAD, BOOKHAM, GREAT BOOKHAM KT23 3PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04848487
- Last Updated: 01 Dec 2021
Company Profile
HEALDEN LTD was incorporated on Monday, July 28, 2003 as a Private Limited Company with registered address in GREAT BOOKHAM. HEALDEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 21 years 1 month and 22 days.
| Name | HEALDEN LTD |
|---|---|
| Company number | 04848487 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH ROAD BOOKHAM GREAT BOOKHAM KT23 3PB |
|---|---|
| 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 |
|---|---|
| Mr Zafer Hamade Nationality: Lebanese |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
|
| System Day (Nominees) Ltd Church Road, KT23 3PB |
Dates: Tuesday, June 2, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Wednesday, July 27, 2016 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-873 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against HEALDEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALDEN LTD | 28 Jul 2003 |
| 3HEALING UK LTD | 21 Aug 2020 |