HEATHSIDE TRADING LIMITED - BLACKBURN


Company Profile Company Filings

Overview

HEATHSIDE TRADING LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
HEATHSIDE TRADING LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643603. The accounts status is FULL and accounts are next due on 30/09/2024.

HEATHSIDE TRADING LIMITED - BLACKBURN

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
82990 - Other business support service activities n.e.c.

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

UNIT 6, WALKER PARK
BLACKBURN
LANCASHIRE
BB1 2QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REMARKET IT LIMITED (until 13/06/2007)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES NELSON Jun 1961 British Director 2007-05-08 CURRENT
ROBERT NATHANIAL MYERS Mar 1949 British Director 2005-12-02 CURRENT
LISETTE JOSEPHINE MYERS Dec 1948 Belgian Director 2017-09-05 CURRENT
LISETTE JOSEPHINE MYERS Dec 1948 Belgian Secretary 2007-05-08 CURRENT
DOUGLAS JOHN GREEN Oct 1945 British Director 2005-12-02 UNTIL 2007-01-29 RESIGNED
ANGELA MARIE HEIM Jun 1963 Other Secretary 2006-01-19 UNTIL 2007-01-29 RESIGNED
SALEEM RAZA SHEIKH Dec 1958 British Secretary 2005-12-02 UNTIL 2006-01-19 RESIGNED
SALEEM RAZA SHEIKH Dec 1958 British Director 2005-12-02 UNTIL 2007-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heathside Holdings Ltd 2019-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lisette Josephine Myers 2016-04-06 - 2019-08-31 12/1948 London   Right to appoint and remove directors
Mr Robert Nathanial Myers 2016-04-06 - 2019-08-31 3/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Charles Nelson 2016-04-06 - 2019-08-31 6/1961 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CAIRNVALE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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EMERCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HILLERSDON (NO.2) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEATHSIDE TRADING INTERNATIONAL LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CAUGHTONLINE.COM LTD BLACKBURN ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
HEATHSIDE HOLDINGS LTD BLACKBURN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP EDGWARE ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEATHSIDE_TRADING_LIMITED - Accounts 2023-06-28 31-12-2022 £494 Cash £5,660,902 equity
HEATHSIDE_TRADING_LIMITED - Accounts 2022-07-09 31-12-2021 £840,803 Cash £5,020,947 equity
HEATHSIDE_TRADING_LIMITED - Accounts 2021-05-12 31-12-2020 £482,310 Cash £5,012,603 equity
HEATHSIDE_TRADING_LIMITED - Accounts 2020-05-27 31-08-2019 £12,811 Cash £4,807,628 equity
Heathside Trading Limited - Abbreviated accounts 2019-05-08 31-08-2018 £320,719 Cash £3,579,158 equity
Heathside Trading Limited - Abbreviated accounts 2018-04-25 31-08-2017 £132,458 Cash £2,986,089 equity
Heathside Trading Limited - Abbreviated accounts 2016-12-06 31-08-2016 £35,806 Cash
Heathside Trading Limited - Abbreviated accounts 2015-11-13 31-08-2015 £147,622 Cash
Heathside Trading Limited - Abbreviated accounts 2015-02-19 31-08-2014 £98,599 Cash

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