HEALES CYCLES LIMITED
147 STATION ROAD, NORTH CHINGFORD, LONDON E4 6AG- Active
- Private Limited Company
- Company No. 04975660
- Last Updated: 01 Mar 2024
Company Profile
HEALES CYCLES LIMITED was incorporated on Tuesday, November 25, 2003 as a Private Limited Company with registered address in LONDON. HEALES CYCLES LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 20 years 11 months and 20 days.
| Name | HEALES CYCLES LIMITED |
|---|---|
| Company number | 04975660 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
|---|---|
| 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 Daniel James Bannister Nationality: British |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Mr Ashley Paul Morgan Nationality: British |
Dates: Thursday, June 8, 2017 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
|
| Mrs Pauline Morgan Nationality: British |
Dates: Thursday, June 8, 2017 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against HEALES CYCLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALES CYCLES LIMITED | 25 Nov 2003 |