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 30/09/2025.

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 31/12/2023 30/09/2025

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
GREGORY BENASSAR Jul 1974 French Director 2024-09-17 CURRENT
ALEXIS DESPLATS Jul 1975 French Director 2024-09-17 CURRENT
LISETTE JOSEPHINE MYERS Dec 1948 Belgian Director 2017-09-05 UNTIL 2024-09-17 RESIGNED
DOUGLAS JOHN GREEN Oct 1945 British Director 2005-12-02 UNTIL 2007-01-29 RESIGNED
SALEEM RAZA SHEIKH Dec 1958 British Secretary 2005-12-02 UNTIL 2006-01-19 RESIGNED
LISETTE JOSEPHINE MYERS Dec 1948 Belgian Secretary 2007-05-08 UNTIL 2024-09-17 RESIGNED
ANGELA MARIE HEIM Other Secretary 2006-01-19 UNTIL 2007-01-29 RESIGNED
ROBERT NATHANIAL MYERS Mar 1949 British Director 2005-12-02 UNTIL 2024-09-17 RESIGNED
MR JOHN CHARLES NELSON Jun 1961 British Director 2007-05-08 UNTIL 2024-09-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLERSDON ESTATES & INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SEKMOUNT PROPERTIES LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
LINA STORES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HAWK PROPERTIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GSC MANAGEMENT SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
EMBEJAY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BOLDSIDE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAWK PROPERTY HOLDINGS LIMITED BRISTOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HOUSE OF MANJI LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KORU THEATRE Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
OCP INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and softwar
EVENWAY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MAYBREEZE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
REMARKET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BIF PROPERTIES (UK) LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAIRNVALE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REMARKET DISTRIBUTION LIMITED SOUTH CROYDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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

Free Reports Available

Report Date Filed Date of Report Assets
HEATHSIDE_TRADING_LIMITED - Accounts 2024-04-30 31-12-2023 £3,990,478 Cash £9,193,356 equity
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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CONVEY PANEL MANAGEMENT LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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