Heathwick Limited. net worth, address, company information. Free

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Heathwick Limited (Companies House Registration Number 07462141) is a private limited company founded on 2010-12-07 originating in England. This firm can be found at World Business Centre 3, Newall Road, Hounslow TW6 2TA. Heathwick Limited is operating under SIC: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name	Heathwick Limited
Number	07462141
Date of Incorporation:	Tuesday 7th December 2010
End of financial year:	31 December
Address:	World Business Centre 3, Newall Road, Hounslow, TW6 2TA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Graham R. (appointed on 01 January 2020), Bernard O. (appointment date: 21 December 2018), Marc K. (appointed on 07 December 2010). The official register indexes 2 persons of significant control, namely: John R. owns over 3/4 of shares, 3/4 to full of voting rights, Marc K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-28	2019-12-28	2020-12-28	2021-12-31	2022-12-31
Current Assets	163,882	204,408	177,385	237,168	382,324	383,839	202,513	371,934	576,510	720,304	776,045	575,025
Fixed Assets	1,651	1,262	1,156	1,072	27,308	20,962	14,707	236,802	280,000	283,392	285,084	284,107
Total Assets Less Current Liabilities	-22,811	-115,388	-55,540	-299,815	-538,150	-1,005,467	987,025	485,213	52,143	219,403	238,260	122,216
Shareholder Funds	-187,523	-479,295	-826,427	-1,173,782	-1,475,516	-1,943,082	-	-	-	-	-	-
Tangible Fixed Assets	1,651	1,262	1,156	1,072	27,308	-	-	-	-	-	-	-

People with significant control

John R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc K.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 2023/12/07 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/07 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/11/16. New Address: Unit 11 Stanley Square Sale Greater Manchester M33 7XZ. Previous address: Unit 11 Stanley Square Sale M33 7XZ England filed on: 16th, November 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/11/08. New Address: Unit 11 Stanley Square Sale M33 7XZ. Previous address: World Business Centre 3 Newall Road Hounslow Middlesex TW6 2TA England filed on: 8th, November 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2023/02/28. New Address: World Business Centre 3 Newall Road Hounslow Middlesex TW6 2TA. Previous address: World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA England filed on: 28th, February 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/02/08. New Address: World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA. Previous address: 25a Holland Street Kensington London W8 4NA filed on: 8th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/07 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/07 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/28 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/07 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/28 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2020/01/01. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/28 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/07 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/12/28 filed on: 29th, September 2019 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/30 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 31st, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/12/07 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/12/21. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 30th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/07 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/07 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/07 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/12/07 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/12/07 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/23 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/12/07 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/12/09 from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom filed on: 9th, December 2011 \| address	Free Download (1 page)
(CH01) On 2011/12/07 director's details were changed filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/12/07 director's details were changed filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/07 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, December 2010 \| incorporation	Free Download (23 pages)

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