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HEATHMATCH LIMITED

HEATHMATCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATHMATCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03066270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATHMATCH LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEATHMATCH LIMITED located?

    Registered Office Address
    5 Cheviot Close
    RG22 5AE Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHMATCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HEATHMATCH LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for HEATHMATCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Termination of appointment of Sally Mary Bell as a director on Sep 19, 2018

    		1 pagesTM01

    Notification of Peter Dugald Douglas as a person with significant control on Jul 01, 2018

    		2 pagesPSC01

    Appointment of Mr Peter Dugald Douglas as a director on Jul 01, 2018

    		2 pagesAP01

    Appointment of Mrs Sally Mary Bell as a director on Jul 01, 2018

    		2 pagesAP01

    Registered office address changed from 10 Upper Washwell Painswick Stroud Gloucestershire GL6 6QY to 5 Cheviot Close Basingstoke RG22 5AE on Jul 09, 2018

    		1 pagesAD01

    Termination of appointment of Victor Hooper as a director on Jul 01, 2018

    		1 pagesTM01

    Cessation of Victor Hooper as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HEATHMATCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Peter Dugald
    Cheviot Close
    RG22 5AE Basingstoke
    5
    England
    		Director
    Cheviot Close
    RG22 5AE Basingstoke
    5
    England
    		EnglandBritish213507260001
    SIDDALL, Jeremy Peter
    54 Well Street
    Langham
    LE15 7JS Oakham
    Rutland
    		Secretary
    54 Well Street
    Langham
    LE15 7JS Oakham
    Rutland
    		British34243070001
    SIDDALL, Jeremy Peter
    54 Well Street
    Langham
    LE15 7JS Oakham
    Rutland
    		Secretary
    54 Well Street
    Langham
    LE15 7JS Oakham
    Rutland
    		British34243070001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BELL, Sally Mary
    Regent Close
    GU51 3NS Fleet
    32
    England
    		Director
    Regent Close
    GU51 3NS Fleet
    32
    England
    		EnglandBritish213505870001
    HOOPER, Victor
    Upper Washwell
    Painswick
    GL6 6QY Stroud
    10
    Gloucestershire
    United Kingdom
    		Director
    Upper Washwell
    Painswick
    GL6 6QY Stroud
    10
    Gloucestershire
    United Kingdom
    		EnglandBritish43910110002
    KIRBY, Mark Graham
    Old School House
    Bramley
    RG26 5DF Basingstoke
    Hampshire
    		Director
    Old School House
    Bramley
    RG26 5DF Basingstoke
    Hampshire
    		British56645330002
    SIDDALL, Jeremy Peter
    54 Well Street
    Langham
    LE15 7JS Oakham
    Rutland
    		Director
    54 Well Street
    Langham
    LE15 7JS Oakham
    Rutland
    		EnglandBritish34243070001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHMATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Dugald Douglas
    Cheviot Close
    RG22 5AE Basingstoke
    5
    England
    		Jul 01, 2018
    Cheviot Close
    RG22 5AE Basingstoke
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Victor Hooper
    Upper Washwell
    Painswick
    GL6 6QY Stroud
    10
    Gloucestershire
    		Jul 01, 2016
    Upper Washwell
    Painswick
    GL6 6QY Stroud
    10
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0