Thomas Heald Limited. net worth, address, company information. Free

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Thomas Heald Limited (number 06622318) is a private limited company created on 2008-06-17 originating in United Kingdom. The company is situated at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE. Thomas Heald Limited operates Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Thomas Heald Limited
Number	06622318
Date of Incorporation:	June 17, 2008
End of financial year:	31 October
Address:	Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 3 directors that can be found in this business, we can name: Hayden R. (in the company from 15 June 2023), Alan H. (appointment date: 24 August 2018), Alexis L. (appointed on 24 August 2018). The Companies House indexes 3 persons of significant control, namely: Hth (Group) Limited is located at Buntsford Drive, Stoke Heath, B60 4JE Bromsgrove. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas T. owns 1/2 or less of voting rights, Christopher H. owns 1/2 or less of voting rights.

Directors

People with significant control

Hth (Group) Limited

24 August 2018

Address	Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Company Registry England And Wales
Registration number	07307343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas T.

17 June 2016 - 24 August 2018

Nature of control:	25-50% voting rights

Christopher H.

17 June 2016 - 24 August 2018

Nature of control:	25-50% voting rights

Filings

Categories:

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(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th June 2023. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st October 2021 filed on: 7th, April 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st October 2020 filed on: 9th, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st October 2019 filed on: 29th, April 2020 \| accounts	Free Download (20 pages)
(AA01) Accounting period extended to Thursday 31st October 2019. Originally it was Saturday 24th August 2019 filed on: 12th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 24th August 2018 filed on: 28th, May 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Friday 24th August 2018 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 24th August 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE. Change occurred on Tuesday 28th August 2018. Company's previous address: 6 Feast Field Horsforth Leeds LS18 4TJ. filed on: 28th, August 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 24th August 2018. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th August 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 24th August 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 24th August 2018. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th August 2018. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, August 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 37152.00 GBP is the capital in company's statement on Monday 13th July 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 37152.00 GBP is the capital in company's statement on Friday 27th June 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th June 2012 filed on: 22nd, June 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 24th April 2012 from 6 & 7 Feast Field Horsforth Leeds LS18 4TJ filed on: 24th, April 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 11th, August 2011 \| annual return	Free Download (6 pages)
(AAMD) Amended accounts for the period to Wednesday 31st March 2010 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 17th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th June 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th June 2010 filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 2nd, June 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 30th April 2010 to Wednesday 31st March 2010 filed on: 26th, April 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 26th November 2009. filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, June 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/12/2008 from frederick house, dean group business park brenda road hartlepool cleveland TS25 2BW filed on: 16th, December 2008 \| address	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 12th, December 2008 \| resolution	Free Download (1 page)
(288a) On Friday 12th December 2008 Director appointed filed on: 12th, December 2008 \| officers	Free Download (3 pages)
(288b) On Friday 12th December 2008 Appointment terminated secretary filed on: 12th, December 2008 \| officers	Free Download (2 pages)
(288a) On Friday 12th December 2008 Director appointed filed on: 12th, December 2008 \| officers	Free Download (3 pages)
(288b) On Friday 12th December 2008 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (2 pages)
(288a) On Friday 20th June 2008 Director appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288b) On Friday 20th June 2008 Appointment terminated director filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288b) On Friday 20th June 2008 Appointment terminated secretary filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288a) On Friday 20th June 2008 Secretary appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, June 2008 \| incorporation	Free Download (13 pages)

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