Heales Innovation Limited. net worth, address, company information. Free

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Heales Innovation Limited (reg no 05653900) is a private limited company founded on 2005-12-14 originating in England. This company is situated at 29 Bridge St, Bridge Street, Hitchin SG5 2DF. Having undergone a change in 2021-01-22, the previous name this business utilized was Heales Limited. Heales Innovation Limited is operating under Standard Industrial Classification: 86900 which stands for "other human health activities".

Company details

Name	Heales Innovation Limited
Number	05653900
Date of Incorporation:	2005/12/14
End of financial year:	31 May
Address:	29 Bridge St, Bridge Street, Hitchin, SG5 2DF
SIC code:	86900 - Other human health activities

As for the 1 managing director that can be found in the above-mentioned business, we can name: Eamonn S. (appointed on 14 December 2005). The Companies House indexes 2 persons of significant control, namely: Elizabeth H. owns 1/2 or less of shares, 1/2 or less of voting rights, Eamonn S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	239,143	9,334	15,734	134	-	-	-	46	209,183	156,952	113,407	59,194	20,102
Fixed Assets	-	-	-	-	-	-	-	225,104	104	104	104	104	104
Number Shares Allotted	-	225,000	225,000	225,000	225,000	225,000	-	-	-	-	-	-	-
Shareholder Funds	223,076	222,932	222,011	212,140	212,075	212,010	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	223,076	222,932	240,837	224,766	224,702	224,737	224,672	224,679	133,933	128,663	91,034	38,391	-94,378

People with significant control

Elizabeth H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eamonn S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-14 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-14 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-12-14 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-12-14 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-12-17 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-17 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 26th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-12-14 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-22 filed on: 22nd, January 2021 \| resolution	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 146 Sundon Park Road Luton Bedfordshire LU3 3AH to 29 Bridge St Bridge Street Hitchin SG5 2DF on 2020-01-01 filed on: 1st, January 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-06-24 filed on: 1st, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-12-14 filed on: 1st, January 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020-01-01 director's details were changed filed on: 1st, January 2020 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-05-30: 100.00 GBP filed on: 23rd, July 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-12-14 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 6th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-12-14 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 17th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-12-14 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 7th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-14 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-07: 225100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-14 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-30: 225100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-12-14 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-18: 225100.00 GBP capital
(AR01) Annual return made up to 2012-12-14 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 24th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-12-14 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2011-04-27: 225100.00 GBP filed on: 27th, September 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-12-14 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 27th, February 2010 \| accounts	Free Download (6 pages)
(CH03) On 2009-12-01 secretary's details were changed filed on: 21st, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009-12-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-14 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-01-09 filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-01-02 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-02 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 15th, October 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2005-12-16. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2005-12-16. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2006 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, December 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 14th, December 2005 \| incorporation	Free Download (31 pages)

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