HEALDEN GROVE LIMITED

Overview

Company Name	HEALDEN GROVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03471275
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALDEN GROVE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HEALDEN GROVE LIMITED located?

Registered Office Address	Healden Grove House Blackburn Road, BB5 2AJ Rising Bridge, Accrington Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HEALDEN GROVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEALDEN GROVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for HEALDEN GROVE LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

May 22, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Nov 08, 2022	Director's details changed for Mrs Lorraine Healey on Nov 08, 2022	2 pages	CH01

May 18, 2022	Change of details for Mr Andrew Turner as a person with significant control on May 18, 2022	2 pages	PSC04

May 18, 2022	Director's details changed for Julie Turner on May 18, 2022	2 pages	CH01

May 18, 2022	Director's details changed for Mr Andrew Turner on May 18, 2022	2 pages	CH01

May 18, 2022	Change of details for Mrs Julie Turner as a person with significant control on May 18, 2022	2 pages	PSC04

Apr 04, 2022	Change of details for Mrs Julie Turner as a person with significant control on Apr 04, 2022	2 pages	PSC04

Mar 09, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 24, 2021 with updates	4 pages	CS01

Oct 20, 2021	Registration of charge 034712750002, created on Oct 18, 2021	16 pages	MR01

Feb 10, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Apr 02, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 24, 2019 with updates	4 pages	CS01

Jul 17, 2019	Director's details changed for Julie Turner on Jul 11, 2019	2 pages	CH01

Jul 17, 2019	Change of details for Mr Andrew Turner as a person with significant control on Jul 11, 2019	2 pages	PSC04

Jul 17, 2019	Change of details for Mrs Julie Turner as a person with significant control on Jul 11, 2019	2 pages	PSC04

Jul 17, 2019	Secretary's details changed for Julie Turner on Jul 11, 2019	1 pages	CH03

Jul 17, 2019	Director's details changed for Mr Andrew Turner on Jul 11, 2019	2 pages	CH01

Mar 25, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of HEALDEN GROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Julie Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	Aug 31, 2001		Secretary	Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England		British			102359790001
HARGREAVES, Richard Mark Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	Dec 06, 2017		Director	Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	England	British	1985-8	Director	240947210001
HEALEY, Lorraine Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire United Kingdom	Apr 11, 2016		Director	Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire United Kingdom	United Kingdom	British	1981-5	Director	207255110001
LEYLAND, Timothy Healden Grove House Blackburn Road, BB5 2AJ Rising Bridge, Accrington Lancashire	Feb 27, 2013		Director	Healden Grove House Blackburn Road, BB5 2AJ Rising Bridge, Accrington Lancashire	England	British	1981-3	Director	176369600001
TURNER, Andrew Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	Nov 25, 1997		Director	Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	England	British	1958-11	Director	64851480006
TURNER, Julie Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	Dec 17, 2004		Director	Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	England	British	1957-7	Director	102359790002
TURNER, Kay 11 Richmond Avenue Haslingden BB4 6PJ Rossendale Lancashire	Nov 25, 1997	May 27, 1998	Secretary	11 Richmond Avenue Haslingden BB4 6PJ Rossendale Lancashire		British		Secretary	33306320001
WATTS, Elizabeth 43 Lindon Park Road Ewood Bridge Haslingden BB4 6LZ Rossendale Lancashire	May 27, 1998	Aug 31, 2001	Secretary	43 Lindon Park Road Ewood Bridge Haslingden BB4 6LZ Rossendale Lancashire		British			52069890001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 25, 1997	Nov 25, 1997	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
BISSETT, Martin James Billington Avenue BB4 8UW Rawtenstall 27 Lancashire	Jun 01, 2003	Jul 31, 2012	Director	Billington Avenue BB4 8UW Rawtenstall 27 Lancashire	England	British	1976-10	Director	94196570001
BROWN, Tracey 58 Fields Road Haslingden BB4 6QA Rossendale Lancashire	Sep 20, 2007	Jul 31, 2013	Director	58 Fields Road Haslingden BB4 6QA Rossendale Lancashire	England	British	1963-1	Administration Head	124882070001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 25, 1997	Nov 25, 1997	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALDEN GROVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Turner Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	Nov 24, 2016	Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Turner Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	Nov 24, 2016	Blackburn Road Rising Bridge BB5 2AJ Accrington Healden Grove House Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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