HEALES INNOVATION LIMITED
29 BRIDGE ST, BRIDGE STREET, HITCHIN SG5 2DF- Active
- Private Limited Company
- Company No. 05653900
- Last Updated: 01 Mar 2024
Company Profile
HEALES INNOVATION LIMITED was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in HITCHIN. HEALES INNOVATION LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 10 months and 28 days.
| Name | HEALES INNOVATION LIMITED |
|---|---|
| Company number | 05653900 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BRIDGE ST 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 |
|---|---|
| Mrs Elizabeth Jean Heale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eamonn John Swanton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against HEALES INNOVATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALES INNOVATION LIMITED | 14 Dec 2005 |
| HEALES LIMITED | 22 Jan 2021 |