Robert Heath Group Limited. net worth, address, company information. Free

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Robert Heath Group Limited (number 06713680) is a private limited company established on 2008-10-02. This business was registered at Heath House, 264 Burlington Road, New Malden KT3 4NN. Robert Heath Group Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Robert Heath Group Limited
Number	06713680
Date of Incorporation:	Thu, 2nd Oct 2008
End of financial year:	30 June
Address:	Heath House, 264 Burlington Road, New Malden, KT3 4NN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in the business, we can name: Bart V. (appointed on 30 January 2024), Mark D. (appointment date: 30 January 2024), Hendrik V. (appointed on 30 January 2024). 1 secretary is present as well: Pol L. (appointed on 30 January 2024). The Companies House reports 2 persons of significant control, namely: Daikin Airconditioning Uk Limited is located at Brooklands, KT13 0NY Weybridge, Surrey. This corporate PSC has over 3/4 of shares,. Robert H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,258,541	5,821,881	9,096,670	796,002	858,686	1,244,235
Fixed Assets	3,747,406	3,634,064	3,465,030	3,487,605	2,161,101	2,161,101
Total Assets Less Current Liabilities	3,856,491	4,534,462	7,264,211	1,112,628	566,093	1,188,478

People with significant control

Daikin Airconditioning Uk Limited

30 January 2024

Address	1 The Heights Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Legal authority	2006 Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04616794
Nature of control:	75,01-100% shares right to appoint and remove directors

Robert H.

6 April 2016 - 30 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, February 2024 \| resolution	Free Download

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, February 2024 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 2nd, February 2024 \| incorporation	Free Download (9 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2023 filed on: 20th, October 2023 \| accounts	Free Download (37 pages)
(MR04) Charge 067136800003 satisfaction in full. filed on: 17th, October 2023 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 31st, March 2021 \| accounts	Free Download (39 pages)
(CH01) On Friday 10th January 2020 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 9th October 2020 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2019 filed on: 5th, December 2019 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (39 pages)
(MR04) Charge 067136800001 satisfaction in full. filed on: 22nd, June 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 067136800002 satisfaction in full. filed on: 22nd, June 2017 \| mortgage	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 067136800003, created on Friday 18th November 2016 filed on: 29th, November 2016 \| mortgage	Free Download (40 pages)
(CH01) On Tuesday 11th October 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 067136800002, created on Wednesday 29th June 2016 filed on: 1st, July 2016 \| mortgage	Free Download (9 pages)
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 067136800001, created on Wednesday 2nd March 2016 filed on: 16th, March 2016 \| mortgage	Free Download (35 pages)
(TM01) Director's appointment was terminated on Saturday 16th January 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Friday 27th February 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(CH01) On Thursday 2nd October 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd October 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd October 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd October 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 29th, October 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (24 pages)
(AD03) Register(s) moved to registered inspection location filed on: 24th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 24th, October 2012 \| annual return	Free Download (7 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 24th, October 2012 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (24 pages)
(AD01) Change of registered office on Thursday 24th May 2012 from , Park House 25 - 27 Monument Hill, Weybridge, Surrey, KT13 8RT filed on: 24th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd October 2011 filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd October 2010 filed on: 12th, October 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 7th, July 2010 \| accounts	Free Download (23 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, November 2009 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd October 2009 filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
(288a) On Thursday 16th October 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288a) On Thursday 16th October 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288a) On Thursday 16th October 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 16th October 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288b) On Monday 6th October 2008 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
(288b) On Monday 6th October 2008 Appointment terminated secretary filed on: 6th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, October 2008 \| incorporation	Free Download (20 pages)

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