HEAL & SON (BRISTOL) LIMITED
STANHOPE HOUSE VICTORIA ROAD, ST. PHILIPS, BRISTOL BS2 0UT- Active
- Private Limited Company
- Company No. 04940371
- Last Updated: 01 Mar 2024
Company Profile
HEAL & SON (BRISTOL) LIMITED was incorporated on Wednesday, October 22, 2003 as a Private Limited Company with registered address in BRISTOL. HEAL & SON (BRISTOL) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 10 months and 29 days.
| Name | HEAL & SON (BRISTOL) LIMITED |
|---|---|
| Company number | 04940371 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANHOPE HOUSE VICTORIA ROAD ST. PHILIPS BRISTOL BS2 0UT |
|---|---|
| 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 Harry James Heal Nationality: British |
Dates: Monday, January 11, 2021 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James George Joseph Heal Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Mark Lake Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, March 22, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEAL & SON (BRISTOL) LIMITED | 22 Oct 2003 |
| RUDGE BROTHERS AND JAMES LIMITED | 22 Dec 2011 |
| PROFESSIONAL FLOORING CONTRACTORS (UK) LIMITED | 28 Jul 2016 |