Healdon Holdings Limited

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Healdon Holdings Limited

01263245•Private Limited With Share Capital

48 Arwenack Street, Falmouth, Cornwall, TR113JH

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Incorporated

16/06/1976

Company Age

49 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Healdon Holdings Limited (01263245) is a private limited with share capital incorporated on 16/06/1976 (49 years old) and registered in cornwall, TR113JH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/06/1976
TR113JH
2 employees

Financial Overview

Total Assets

£2.42M

Liabilities

£462.9K

Net Assets

£1.95M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£127.6K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
sally lilian slater
director
M
michael frederick roy slater
director
N
nichola jane studley
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:01-03-2013
Legacy
Category:Mortgage
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Mortgage
Date:29-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2002
Legacy
Category:Mortgage
Date:13-12-2001
Legacy
Category:Mortgage
Date:06-12-2001
Legacy
Category:Mortgage
Date:23-10-2001
Legacy
Category:Mortgage
Date:19-10-2001
Legacy
Category:Annual Return
Date:09-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:23-07-1998
Legacy
Category:Officers
Date:09-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1997
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Annual Return
Date:31-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:02-08-1996
Auditors Resignation Company
Category:Auditors
Date:29-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1996
Legacy
Category:Annual Return
Date:10-07-1995
Legacy
Category:Mortgage
Date:03-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1994
Resolution
Category:Resolution
Date:30-06-1993
Resolution
Category:Resolution
Date:30-06-1993
Resolution
Category:Resolution
Date:30-06-1993
Legacy
Category:Annual Return
Date:30-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1993
Legacy
Category:Annual Return
Date:14-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/10/2025
Latest Accounts30/06/2025

Trading Addresses

Wheal Northey, Holmbush, St Austell, Cornwall, PL253EF
48 Arwenack Street, Falmouth, Cornwall, TR113JH

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Contact

48 Arwenack Street, Falmouth, Cornwall, TR113JH