Heathside Holdings Ltd
Company Profile
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SmallHeathside Holdings Ltd
12158600•Private Limited With Share Capital
Unit 1A Bolton Avenue, Huncoat Industrial Estate, Accrington, BB56NJ
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Incorporated
15/08/2019
Company Age
6 years
Directors
2
Employees
49
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Heathside Holdings Ltd (12158600) is a private limited with share capital incorporated on 15/08/2019 (6 years old) and registered in accrington, BB56NJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/08/2019
BB56NJ
49 employees
Financial Overview
Total Assets
£11.83M
Liabilities
£5.03M
Net Assets
£6.80M
Turnover
£29.22M
Cash
£0
Key Metrics
49
Employees
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Memorandum Articles
Category:Incorporation
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Resolution
Category:Resolution
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Resolution
Category:Resolution
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Incorporation Company
Category:Incorporation
Date:15-08-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1A, Bolton Avenue, Huncoat Industrial Estate, Accrington, BB56NJRegistered
Contact
Unit 1A Bolton Avenue, Huncoat Industrial Estate, Accrington, BB56NJ