Founded in 2013, Heald House, classified under reg no. 08794635 is an active company. Currently registered at Heald House Heald Street L19 2LY, Liverpool the company has been in the business for 11 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
At the moment there are 4 directors in the the firm, namely Stephen D., Hilda E. and Colin H. and others. In addition one secretary - Colin H. - is with the company. As of 28 April 2024, there was 1 ex director - John O.. There were no ex secretaries.
| Office Address | Heald House Heald Street |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 2LY |
| Country of origin | United Kingdom |
| Registration Number | 08794635 |
| Date of Incorporation | Thu, 28th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
Position: Secretary
Appointed: 29 November 2013
Position: Director
Appointed: 28 November 2013
Position: Director
Appointed: 28 November 2013
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Ann F. This PSC and has 25-50% shares. Another one in the PSC register is Colin H. This PSC has significiant influence or control over the company,. Moving on, there is Wall Tie Installers Federation Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ann F.
| Notified on | 28 November 2022 |
| Nature of control: |
25-50% shares |
Colin H.
| Notified on | 1 June 2016 |
| Nature of control: |
significiant influence or control |
Wall Tie Installers Federation Ltd
Heald House Heald Street, Liverpool, L19 2LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Cardiff, Wales |
| Place registered | England And Wales |
| Registration number | 02334072 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 5 834 | 8 350 | 12 807 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 456 | 5 098 | 10 699 | 4 951 | 5 662 | 4 847 | 5 011 | 9 871 | 3 064 |
| Net Assets Liabilities | 12 807 | 8 044 | 8 750 | 12 813 | 6 167 | 17 901 | 6 972 | ||
| Cash Bank In Hand | 1 456 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 834 | 8 350 | 12 807 | ||||||
| Tangible Fixed Assets | 87 300 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -9 066 | ||||||||
| Shareholder Funds | 5 834 | 8 350 | 12 807 | ||||||
| Other | |||||||||
| Creditors | 1 292 | 307 | 312 | 334 | 5 144 | 4 270 | 1 342 | ||
| Fixed Assets | 87 300 | 87 300 | 87 300 | 87 300 | 87 300 | 87 300 | 87 300 | 87 300 | 72 500 |
| Net Current Assets Liabilities | 1 534 | 4 050 | 9 407 | 4 644 | 5 350 | 4 513 | 133 | 5 601 | 1 722 |
| Total Assets Less Current Liabilities | 88 834 | 91 350 | 96 707 | 91 944 | 92 650 | 91 813 | 87 167 | 92 901 | 74 222 |
| Creditors Due After One Year | 83 000 | 83 000 | 83 900 | ||||||
| Creditors Due Within One Year | 1 048 | 1 292 | |||||||
| Non-instalment Debts Due After5 Years | 83 000 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 78 | ||||||||
| Revaluation Reserve | 14 800 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 72 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 87 300 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 14 800 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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