ROBERT HEATH GROUP LIMITED
HEATH HOUSE, 264 BURLINGTON ROAD, NEW MALDEN KT3 4NN- Active
- Private Limited Company
- Company No. 06713680
- Last Updated: 01 Mar 2024
Company Profile
ROBERT HEATH GROUP LIMITED was incorporated on Thursday, October 2, 2008 as a Private Limited Company with registered address in NEW MALDEN. ROBERT HEATH GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 20 days.
| Name | ROBERT HEATH GROUP LIMITED |
|---|---|
| Company number | 06713680 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATH HOUSE 264 BURLINGTON ROAD NEW MALDEN KT3 4NN |
|---|---|
| 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 |
|---|---|
| Daikin Airconditioning Uk Limited Brooklands, KT13 0NY |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Bernard Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERT HEATH GROUP LIMITED | 02 Oct 2008 |