Robert Heath Group Limited
Company Profile
live
SmallRobert Heath Group Limited
06713680•Private Limited With Share Capital
Heath House 264 Burlington Road, New Malden, Surrey, KT34NN
Get Full Access
Incorporated
02/10/2008
Company Age
17 years
Directors
6
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Robert Heath Group Limited (06713680) is a private limited with share capital incorporated on 02/10/2008 (17 years old) and registered in surrey, KT34NN. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/10/2008
KT34NN
Financial Overview
Total Assets
£6.27M
Liabilities
£18.7K
Net Assets
£6.25M
Cash
£5.7K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Move Registers To Sail Company
Category:Address
Date:24-10-2012
Change Sail Address Company
Category:Address
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2010
Legacy
Category:Capital
Date:14-11-2009
Legacy
Category:Capital
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Legacy
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Incorporation Company
Category:Incorporation
Date:02-10-2008
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Heath House, 264 Burlington Road, New Malden, Surrey, KT34NNRegistered
Related Companies
5
Contact
02083366767
Heath House 264 Burlington Road, New Malden, Surrey, KT34NN