Heath (properties) Limited in LONDON

Heath (properties) Limited LONDON

Heath (properties) started in year 1957 as Private Limited Company with registration number 00591925. The Heath (properties) company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT.

The company has 3 directors, namely Harry S., Michael J. and Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 16 November 2020 and Harry S. has been with the company for the least time - from 3 October 2023. As of 29 May 2024, there were 7 ex directors - Philip W., John K. and others listed below. There were no ex secretaries.

Heath (properties) Limited Address / Contact

Office Address	16 Hans Road
Town	London
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00591925
Date of Incorporation	Tue, 15th Oct 1957
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	67 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Harry S.

Position: Director

Appointed: 03 October 2023

Michael J.

Position: Director

Appointed: 22 February 2021

Andrew G.

Position: Director

Appointed: 16 November 2020

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 17 May 2000

Philip W.

Position: Director

Appointed: 29 October 2007

Resigned: 28 August 2013

John K.

Position: Director

Appointed: 07 November 2000

Resigned: 22 February 2021

Duncan S.

Position: Director

Appointed: 17 May 2000

Resigned: 29 January 2024

Trevor M.

Position: Director

Appointed: 17 May 2000

Resigned: 01 April 2021

Alan L.

Position: Director

Appointed: 17 May 2000

Resigned: 18 January 2022

Bernard P.

Position: Director

Appointed: 11 July 1991

Resigned: 17 May 2000

Mark P.

Position: Director

Appointed: 11 July 1991

Resigned: 17 May 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Dorrington Belgravia Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dorrington Investment Plc that put London, England as the address. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Dorrington Belgravia Limited

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	2136433
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dorrington Investment Plc

16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales)
Registration number	634740
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, August 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, April 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 28th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-28: 54147.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 24th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-24: 54147.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 31st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-11 with full list of members filed on: 2nd, August 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-11 with full list of members filed on: 31st, July 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-07-11 with full list of members filed on: 2nd, August 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-07-11 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-16 filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 6th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Accounts made up to 2007-12-31 filed on: 14th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 12th, June 2006	accounts	Free Download (8 pages)
AA	Accounts made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-05-16 filed on: 15th, March 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 16/05/01 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 16/05/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-06-30 filed on: 13th, April 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 23rd, July 1999	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-07-21 filed on: 21st, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 4th, February 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-07-11 filed on: 11th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, January 1997	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 19th, August 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-07-17 filed on: 17th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-07-19 filed on: 19th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 28th, April 1995	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 11th, April 1995	accounts
363s	Annual return made up to 1994-07-14 filed on: 14th, July 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 3rd, November 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 3rd, November 1993	accounts
363s	Annual return made up to 1993-07-05 filed on: 5th, July 1993	annual return
363s	Annual return made up to 1992-08-06 filed on: 6th, August 1992	annual return
363(288)	Annual return made up to 1992-08-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1991-06-30 filed on: 18th, May 1992	accounts
363b	Annual return made up to 1991-07-09 with full list of members filed on: 9th, July 1991	annual return
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 24th, December 1990	accounts
363	Return made up to 11/07/90; no change of members filed on: 30th, July 1990	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 30th, July 1990	accounts
363	Return made up to 31/12/88; full list of members filed on: 19th, December 1989	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 6th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, January 1989	accounts
363	Return made up to 15/09/88; full list of members filed on: 9th, November 1988	annual return
AA	Accounts for a small company made up to 1988-03-31 filed on: 26th, October 1988	accounts
363	Return made up to 18/11/87; full list of members filed on: 16th, February 1988	annual return
AA	Accounts for a small company made up to 1987-03-31 filed on: 6th, January 1988	accounts
AA	Accounts for a small company made up to 1986-03-31 filed on: 26th, September 1986	accounts
363	Return made up to 19/09/86; full list of members filed on: 26th, September 1986	annual return

Heath (properties) Limited LONDON

Heath (properties) Limited Address / Contact

Company Information / Profile

Company staff

Harry S.

Michael J.

Andrew G.

Hanover Management Services Limited

Philip W.

John K.

Duncan S.

Trevor M.

Alan L.

Bernard P.

Mark P.

People with significant control

Company filings

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