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Company Information for

HEATH HOUSE HOLDINGS LIMITED

HEATH HOUSE BEWDLEY BUSINESS PARK, LONG BANK, BEWDLEY, WORCESTERSHIRE, DY12 2TZ,
Company Registration Number
11023660
Private Limited Company
Active

Company Overview

About Heath House Holdings Ltd
HEATH HOUSE HOLDINGS LIMITED was founded on 2017-10-20 and has its registered office in Bewdley. The organisation's status is listed as "Active". Heath House Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEATH HOUSE HOLDINGS LIMITED
 
Legal Registered Office
HEATH HOUSE BEWDLEY BUSINESS PARK
LONG BANK
BEWDLEY
WORCESTERSHIRE
DY12 2TZ
 
Previous Names
LIGHT IDEAS HOLDINGS LIMITED19/12/2019
Filing Information
Company Number 11023660
Company ID Number 11023660
Date formed 2017-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 17/11/2018
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB414127336  
Last Datalog update: 2024-04-06 15:29:43
Primary Source:Companies House
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Company Officers of HEATH HOUSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW HEATH
 Director 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW HEATH LIGHT IDEAS INTERNATIONAL LIMITED Director 2002-12-16 CURRENT 2000-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Unaudited abridged accounts made up to 2023-06-30
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-01AP01DIRECTOR APPOINTED MRS ANITA ELIZABETH WRIGHT
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24SH08Change of share class name or designation
2020-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2019-12-19RES15CHANGE OF COMPANY NAME 19/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-03-16AA01Current accounting period shortened from 31/10/18 TO 30/06/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 80
2018-01-31SH0115/01/18 STATEMENT OF CAPITAL GBP 80
2018-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-29RES13SHARE EXCHANGE AGREEMENT 15/01/2018
2018-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share exchange agreement 15/01/2018
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 40
2017-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATH HOUSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATH HOUSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH HOUSE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH HOUSE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HEATH HOUSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH HOUSE HOLDINGS LIMITED
Trademarks
We have not found any records of HEATH HOUSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH HOUSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HEATH HOUSE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATH HOUSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH HOUSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATH HOUSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY12 2TZ