HEATHBUILD LIMITED

294 ENDIKE LANE, HULL  HU6 8AE
  • Active
  • Private Limited Company
  • Company No. 09553885
  • Last Updated: 01 Mar 2024

Company Profile

HEATHBUILD LIMITED was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in HULL. HEATHBUILD LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 4 days.

Name HEATHBUILD LIMITED
Company number 09553885
Company type Private Limited Company
Incorporation date 21 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 294 ENDIKE LANE
HULL
HU6 8AE
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
Richard Brendan John Dunne Nationality: British Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Thomas Edgar Beck Nationality: British Dates: Wednesday, March 29, 2017 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against HEATHBUILD LIMITED.

Previous Names

Name Change Date
HEATHBUILD LIMITED 21 Apr 2015