HEATH INVESTMENTS LIMITED - NR CREWE


Company Profile Company Filings

Overview

HEATH INVESTMENTS LIMITED is a Private Limited Company from NR CREWE and has the status: Active.
HEATH INVESTMENTS LIMITED was incorporated 27 years ago on 19/04/1996 and has the registered number: 03188693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEATH INVESTMENTS LIMITED - NR CREWE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANOR HOUSE MANOR LANE
NR CREWE
CHESHIRE
CW4 8AF

This Company Originates in : United Kingdom
Previous trading names include:
SEDDON HEATH PROPERTIES LIMITED (until 02/09/2013)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE BRATT Secretary 2013-11-18 CURRENT
MR REX FREDERICK OAKEY Oct 1957 British Director 1996-05-23 CURRENT
MRS NICOLA JANE HEARSON Aug 1975 British Director 2023-01-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-19 UNTIL 1996-05-23 RESIGNED
MR JOHN SEDDON Apr 1935 British Director 1996-05-23 UNTIL 2023-01-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-04-19 UNTIL 1996-05-23 RESIGNED
MR DAVID MICHAEL HANDLEY Nov 1955 British Secretary 1997-05-09 UNTIL 2008-09-22 RESIGNED
KEITH BURTON RAWLINSON May 1933 British Secretary 1996-05-23 UNTIL 1997-05-09 RESIGNED
MATTHEW ALEXANDER COOK Nov 1968 Secretary 2008-09-22 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jssh Limited 2016-04-06 Holmes Chapel   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heath Holdings Limited 2016-04-06 Sandbach   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKFENT NLR LIMITED STOKE-ON-TRENT UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
TYTHERINGTON LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SBSG NLR LIMITED CHESHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESTATES NLR LIMITED NR CREWE Dissolved... FULL 99999 - Dormant Company
J & S SEDDON (BUILDING) LIMITED BOLTON Active SMALL 41100 - Development of building projects
HEATH NLR LIMITED NR CREWE Dissolved... DORMANT 99999 - Dormant Company
VERSO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SEDDON HOMES LIMITED WARRINGTON Active FULL 41202 - Construction of domestic buildings
PROPS NLR LIMITED NR CREWE Dissolved... FULL 82110 - Combined office administrative service activities
SEDDON GROUP LIMITED NR CREWE Dissolved... GROUP 70100 - Activities of head offices
BRITANNIA FOUNDATION Dissolved... FULL 94110 - Activities of business and employers membership organizations
SREL DEVELOPMENTS LIMITED BOLTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MUSKETEER PROPERTIES LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESTERGATE PROPERTIES LIMITED NR CREWE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYSBROOK LIMITED CHESHIRE Dissolved... FULL 64303 - Activities of venture and development capital companies
JSSH LIMITED HOLMES CHAPEL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AGHOCO 1161 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
MANOR EDGE LIMITED CHESHIRE ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HEATH_INVESTMENTS_LIMITED - Accounts 2023-06-15 31-12-2022 £576,542 Cash
HEATH_INVESTMENTS_LIMITED - Accounts 2022-05-05 31-12-2021 £250,517 Cash
HEATH_INVESTMENTS_LIMITED - Accounts 2021-05-20 31-12-2020 £204,542 Cash
HEATH_INVESTMENTS_LIMITED - Accounts 2020-05-15 31-12-2019 £179,856 Cash
HEATH_INVESTMENTS_LIMITED - Accounts 2019-06-25 31-12-2018 £186,200 Cash

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SHS ESTATES LIMITED HOLMES CHAPEL Active DORMANT 99999 - Dormant Company
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QUARTERMAINE BRANDS LIMITED HOLMES CHAPEL UNITED KINGDOM Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
Q-CLIMATES LIMITED HOLMES CHAPEL UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
HALSY INVESTMENTS LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JWC FIT POD LIMITED CREWE Active DORMANT 93130 - Fitness facilities
OAK MOSS PROPERTY SERVICES LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
OAK MOSS GROUP LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company