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Healdgreen Limited MERSEYSIDE

Healdgreen started in year 2006 as Private Limited Company with registration number 06007219. The Healdgreen company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Merseyside at 39 Russian Drive. Postal code: L13 7BS.

There is a single director in the company at the moment - Terence B., appointed on 18 December 2006. In addition, a secretary was appointed - Diane B., appointed on 1 July 2007. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Healdgreen Limited Address / Contact

Office Address 39 Russian Drive
Office Address2 Liverpool
Town Merseyside
Post code L13 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06007219
Date of Incorporation Thu, 23rd Nov 2006
Industry specialised design activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Diane B.

Position: Secretary

Appointed: 01 July 2007

Terence B.

Position: Director

Appointed: 18 December 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 23 November 2006

Resigned: 30 November 2006

Paystream Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2006

Resigned: 29 June 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Terence B. The abovementioned PSC has significiant influence or control over the company,.

Terence B.

Notified on 23 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-8 616-6 898      
Balance Sheet
Current Assets1 62810 0129 1904 1728 03625 17323 23611 847
Net Assets Liabilities  5 3002 8314 00013 51612 6062 915
Cash Bank In Hand1 62810 012      
Net Assets Liabilities Including Pension Asset Liability-8 616-6 898      
Tangible Fixed Assets4 1463 317      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-8 618-6 900      
Shareholder Funds-8 616-6 898      
Other
Average Number Employees During Period   11111
Creditors  21 78412 83816 70415 39113 61711 322
Fixed Assets4 1463 3177 2945 8354 6683 7342 9872 390
Net Current Assets Liabilities-12 762-10 21512 5948 6668 6689 7829 619525
Total Assets Less Current Liabilities-8 616-6 8985 3002 8314 00013 51612 6062 915
Creditors Due Within One Year14 39020 227      
Number Shares Allotted 2      
Par Value Share 1      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Cost Or Valuation10 60310 603      
Tangible Fixed Assets Depreciation6 4577 286      
Tangible Fixed Assets Depreciation Charged In Period 829      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-23
filed on: 13th, December 2023 		Free Download (3 pages)

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