Heath Estates Ltd (number 06244445) is a private limited company founded on 2007-05-11. This enterprise has its registered office at Suite 139, 61 Victoria Road, Surbiton KT6 4JX. Heath Estates Ltd is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name Heath Estates Ltd
Number 06244445
Date of Incorporation: Friday 11th May 2007
End of financial year: 31 May
Address: Suite 139, 61 Victoria Road, Surbiton, KT6 4JX
SIC code: 41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: James W. (appointed on 14 April 2015). 1 secretary is also there: James W. (appointed on 11 May 2007). The Companies House indexes 2 persons of significant control, namely: S P W Estates Limited can be found at Milbourne Lane, KT10 9EB Esher. This corporate PSC owns over 3/4 of shares,. North South Estates Limited can be found at Hillside, SM7 1EZ Banstead. This corporate PSC owns 1/2 or less of shares,.

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 151,098 162,293 162,746 161,515 135,793 135,088 134,374 7,622 7,622 7,622 7,622 7,622 7,622
Number Shares Allotted - 1,000 - 1,000 1,000 - - - - - - - -
Shareholder Funds -5,658 -6,464 -7,209 -7,961 -8,633 - - - - - - - -
Total Assets Less Current Liabilities -5,658 -6,464 -7,209 -7,961 -8,633 -9,338 -10,052 -10,472 -10,892 -11,392 -11,992 -12,592 -13,192

People with significant control

S P W Estates Limited
6 April 2016
Address 47 Milbourne Lane, Esher, KT10 9EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06515984
Nature of control: 75,01-100% shares
North South Estates Limited
6 April 2016 - 11 October 2018
Address 79 Hillside, Banstead, SM7 1EZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04651676
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 27th, February 2024 | accounts
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