Heath Mill Holdings Ltd
Company Profile
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MicroHeath Mill Holdings Ltd
08787049•Private Limited With Share Capital
C/O Bissell & Brown, Charter House, Sutton Coldfield, B721UJ
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Incorporated
22/11/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heath Mill Holdings Ltd (08787049) is a private limited with share capital incorporated on 22/11/2013 (12 years old) and registered in sutton coldfield, B721UJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/11/2013
B721UJ
2 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£930.1K
Net Assets
£240.6K
Cash
£177.6K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Resolution
Category:Resolution
Date:17-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Incorporation Company
Category:Incorporation
Date:22-11-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Bissell & Brown, Charter House, Sutton Coldfield, West Midlands B72 1Uj, B721UJRegistered
Related Companies
8
Contact
C/O Bissell & Brown, Charter House, Sutton Coldfield, B721UJ