HEATHHALL HOLDINGS LIMITED
Overview
| Company Name | HEATHHALL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546060 |
| Jurisdiction | Scotland |
| 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 HEATHHALL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEATHHALL HOLDINGS LIMITED located?
| Registered Office Address | Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHHALL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEATHHALL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for HEATHHALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Sep 30, 2023 | 7 pages | AAMD | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on Jun 12, 2023 | 1 pages | AD01 | ||
Appointment of Farries, Kirk & Mcvean as a secretary on Jun 12, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr William Alain Hodgson as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Marie Claire Manuelle Hodgson as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Dec 13, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge SC5460600001, created on Mar 08, 2017 | 19 pages | MR01 | ||
Who are the officers of HEATHHALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRIES, KIRK & MCVEAN | Secretary | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland |
| 310056020001 | ||||||||||||
| HODGSON, Marie Claire Manuelle | Director | 5 Atholl Crescent EH3 8EJ Edinburgh Gillespie Macandrew Scotland | United Kingdom | French,British | 287830430001 | |||||||||||
| HODGSON, Simon Squair | Director | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | Scotland | British | 89025200003 | |||||||||||
| HODGSON, William Alain | Director | 5 Atholl Crescent EH3 8EJ Edinburgh Gillespie Macandrew Scotland | United Kingdom | British,French | 292619040001 |
Who are the persons with significant control of HEATHHALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Squair Hodgson | Sep 22, 2016 | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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