HEATHBUILD LIMITED
Overview
| Company Name | HEATHBUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09553885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHBUILD LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is HEATHBUILD LIMITED located?
| Registered Office Address | The Barn, 16 Nascot Place WD17 4QT Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHBUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HEATHBUILD LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for HEATHBUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Blair Robert Mills as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||
Notification of Blair Robert Mills as a person with significant control on Nov 18, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Cessation of Richard Brendan John Dunne as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||
Appointment of Riannon Mary Sachdev-Scanlon as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Brendan John Dunne as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from 294 Endike Lane Hull HU6 8AE England to The Barn, 16 Nascot Place Watford WD17 4QT on Dec 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT | 1 pages | AD03 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Appointment of Richard Brendan John Dunne as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edgar Beck as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Notification of Richard Brendan John Dunne as a person with significant control on Jan 16, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of HEATHBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Blair Robert | Director | Nascot Place WD17 4QT Watford The Barn, 16 England | Canada | Canadian | 345521250001 | |||||
| BECK, Thomas Edgar | Director | Endike Lane HU6 8AE Hull 294 England | England | British | 206612740001 | |||||
| DUNNE, Richard Brendan John | Director | Nascot Place WD17 4QT Watford The Barn, 16 England | England | British | 250350110001 | |||||
| SACHDEV-SCANLON, Riannon Mary | Director | Nascot Place WD17 4QT Watford The Barn, 16 England | England | British | 215304290001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | 134024050001 |
Who are the persons with significant control of HEATHBUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Blair Robert Mills | Nov 18, 2025 | Nascot Place WD17 4QT Watford The Barn, 16 England | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
| Richard Brendan John Dunne | Jan 16, 2020 | Nascot Place WD17 4QT Watford The Barn, 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Thomas Edgar Beck | Mar 29, 2017 | Endike Lane HU6 8AE Hull 294 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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