HEALTHY HOMES CLEAN AIR LIMITED

Overview

Company Name	HEALTHY HOMES CLEAN AIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07105280
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2009

Summary

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

What is the purpose of HEALTHY HOMES CLEAN AIR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEALTHY HOMES CLEAN AIR LIMITED located?

Registered Office Address	Machir Moor Lane WF8 3RZ Darrington England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHY HOMES CLEAN AIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEALTHY HOMES CLEAN AIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for HEALTHY HOMES CLEAN AIR LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 17, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2024	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 17, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Registered office address changed from The Spinney, Pontefract Road High Ackworth West Yorkshire WF7 7ET to Machir Moor Lane Darrington WF8 3RZ on Apr 08, 2020	1 pages	AD01

Apr 06, 2020	Director's details changed for Mr Frank Howard Scott on Mar 30, 2020	2 pages	CH01

Apr 06, 2020	Change of details for Mr Frank Howard Scott as a person with significant control on Mar 30, 2020	2 pages	PSC04

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

May 15, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 16, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 16, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jan 07, 2017	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 15, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HEALTHY HOMES CLEAN AIR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIONG, James

Dec 15, 2009

Director

Medway Drive

556514 Singapore

Singapore

Singaporean

1946-8

Director

149343150001

SCOTT, Frank Howard

Dec 15, 2009

Director

Moor Lane

WF8 3RZ Darrington

Machir

England

British

1944-11

Director

66862830003

LONDON LAW SECRETARIAL LIMITED

Dec 15, 2009

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Dec 15, 2009

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

Company Director/Solicitor

146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHY HOMES CLEAN AIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Kiong Medway Drive 556514 Singapore 19 Singapore	Jul 01, 2016	Medway Drive 556514 Singapore 19 Singapore	No
	Nationality: Singaporean Country of Residence: Singapore
	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 Frank Howard Scott Moor Lane WF8 3RZ Darrington Machir England	Jul 01, 2016	Moor Lane WF8 3RZ Darrington Machir England	No
	Nationality: British Country of Residence: England
	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.

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.
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