HEATHSIDE TRADING INTERNATIONAL LIMITED - BLACKBURN


Company Profile Company Filings

Overview

HEATHSIDE TRADING INTERNATIONAL LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEATHSIDE TRADING INTERNATIONAL LIMITED was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533393. The accounts status is TOTAL EXEMPTION FULL.

HEATHSIDE TRADING INTERNATIONAL LIMITED - BLACKBURN

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

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

Registered Office

UNIT 6, WALKER PARK
BLACKBURN
LANCASHIRE
BB1 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GEEK OUT LIMITED (until 09/08/2019)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES NELSON Jun 1961 British Director 2017-04-04 CURRENT
ROBERT NATHANIAL MYERS Mar 1949 British Director 2017-04-04 CURRENT
DARREN EPSTEIN Jun 1971 British Director 2017-04-04 CURRENT
MR PATRICK MATTHEWS Aug 1981 British Director 2016-12-20 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Andrew Epstein 2019-06-14 6/1971 Radlett   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Charles Nelson 2019-06-14 6/1961 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Robert Nathanial Myers 2019-06-14 3/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HEATHSIDE TRADING LIMITED BLACKBURN ENGLAND Active FULL 46900 - Non-specialised wholesale trade
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DIFFUSION TOYS LONDON LIMITED BUSHEY Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
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FAC71 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
FREAKING AWESOME LIMITED WIDNES ENGLAND Dissolved... 47650 - Retail sale of games and toys in specialised stores
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
FORBIDDEN PLANET (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
HEATHSIDE_TRADING_INTERNA - Accounts 2023-06-28 31-12-2022 £5,017 Cash £3,946 equity
HEATHSIDE_TRADING_INTERNA - Accounts 2022-07-09 31-12-2021 £18,847 Cash £6,979 equity
HEATHSIDE_TRADING_INTERNA - Accounts 2021-06-17 31-12-2020 £24,260 Cash £-1,675 equity
Heathside Trading International Limited (formerly Geek Out Limited) - Abbreviated accounts 2020-06-18 31-12-2019 £10 Cash £-24,864 equity
Geek Out Limited - Abbreviated accounts 2019-08-14 31-12-2018 £10 Cash £-2,626 equity

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PERSPEX INTERNATIONAL LIMITED BLACKBURN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
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VISION LINENS GLOBAL LIMITED BLACKBURN UNITED KINGDOM Active GROUP 74990 - Non-trading company