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Heathdeal Limited (registration number 03122173) is a private limited company created on 1995-11-06. The company can be found at 87 South Lambeth Road, Vauxhall, London SW8 1RN. Heathdeal Limited operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Heathdeal Limited
Number 03122173
Date of Incorporation: 1995-11-06
End of financial year: 31 March
Address: 87 South Lambeth Road, Vauxhall, London, SW8 1RN
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Shamina J. (in the company from 10 February 2023), Hanif B. (appointment date: 10 February 2023), Zenobya B. (appointed on 07 November 2014). 1 secretary is present as well: Zenobya B. (appointed on 01 November 2003). The official register indexes 3 persons of significant control, namely: Kaz (Holdings) Limited can be reached at South Lambeth Road, SW8 1RN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zenobya B. owns 1/2 or less of shares, 1/2 or less of voting rights, Karim B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,402,868 2,860,691 1,268,162 1,662,183 2,339,100 6,119,316 8,071,666 9,302,092 12,520,313 13,117,099 13,669,838
Fixed Assets 8,253,772 8,302,432 9,635,520 9,962,908 9,901,256 9,836,410 36,389,371 36,329,823 36,256,152 36,187,540 36,121,781
Intangible Fixed Assets 605,000 550,000 495,000 440,000 - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 6,550,341 7,529,119 7,697,145 7,883,522 - - - - - - -
Tangible Fixed Assets 7,648,772 7,752,432 9,140,520 9,522,908 - - - - - - -
Total Assets Less Current Liabilities 9,848,835 10,495,389 10,331,191 10,194,143 11,102,568 14,877,706 43,602,553 44,724,070 48,148,959 48,393,552 48,318,733

People with significant control

Kaz (Holdings) Limited
8 November 2022
Address 87 South Lambeth Road, London, SW8 1RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14194492
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zenobya B.
6 April 2016 - 8 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Karim B.
6 April 2016 - 8 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, November 2023 | accounts 		Free Download (11 pages)

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