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Healiss & Sons Limited (registration number 05906741) is a private limited company founded on 2006-08-15. This firm was registered at Peter Healiss, 13 Rossall Road, Great Sankey, Warrington WA5 2SP. Healiss & Sons Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Healiss & Sons Limited
Number 05906741
Date of Incorporation: 15th August 2006
End of financial year: 31 August
Address: Peter Healiss, 13 Rossall Road, Great Sankey, Warrington, WA5 2SP
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Peter H. (appointed on 15 August 2006), Brian H. (appointment date: 15 August 2006). 1 secretary is there as well: Peter H. (appointed on 15 August 2006). The official register indexes 2 persons of significant control, namely: Peter H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Brain H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 1,391 458 151 1,636 2,661 1,007
Fixed Assets 1,688 1,279 970 736 561 427
Total Assets Less Current Liabilities 409 1,682 1,653 1,053 1,282 3,837

People with significant control

Peter H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Brain H.
6 April 2016 - 15 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control 15th February 2024
filed on: 27th, February 2024 | persons with significant control 		Free Download (1 page)

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