HALTHEAN WORLDWIDE LIMITED
6B PLANET BUSINESS CENTRE PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE NE12 6DY- Active
- Private Limited Company
- Company No. 05134202
- Last Updated: 01 Mar 2024
Company Profile
HALTHEAN WORLDWIDE LIMITED was incorporated on Thursday, May 20, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HALTHEAN WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 5 months and 6 days.
| Name | HALTHEAN WORLDWIDE LIMITED |
|---|---|
| Company number | 05134202 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6B PLANET BUSINESS CENTRE PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DY |
|---|---|
| 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 |
|---|---|
| Miss Helen Althea Urwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-150 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALTHEAN WORLDWIDE LIMITED | 20 May 2004 |
| XANOBIA LIMITED | 16 Jul 2009 |
| HALTHEAN LIMITED | 26 May 2018 |