Heath Residential Estates Limited in 1 - 3 Ship Street SHOREHAM-BY-SEA

Heath Residential Estates Limited SHOREHAM-BY-SEA

Founded in 2002, Heath Residential Estates, classified under reg no. 04353841 is an active company. Currently registered at C/o Gibson Appleby BN43 5DH, Shoreham-by-sea the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Benjamin H., Katherine H. and Janet H. and others. In addition one secretary - Christopher H. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Heath Residential Estates Limited Address / Contact

Office Address	C/o Gibson Appleby
Office Address2	1 - 3 Ship Street
Town	Shoreham-by-sea
Post code	BN43 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353841
Date of Incorporation	Wed, 16th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Benjamin H.

Position: Director

Appointed: 12 March 2020

Katherine H.

Position: Director

Appointed: 12 March 2020

Janet H.

Position: Director

Appointed: 21 January 2002

Christopher H.

Position: Director

Appointed: 21 January 2002

Christopher H.

Position: Secretary

Appointed: 21 January 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2002

Resigned: 16 January 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 January 2002

Resigned: 16 January 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Christopher H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Janet H. This PSC owns 75,01-100% shares.

Christopher H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Janet H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (15 pages)
SH01	Statement of Capital on 23rd August 2022: 1202.00 GBP filed on: 5th, October 2022	capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd August 2022: 1202.00 GBP filed on: 5th, October 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd January 2016: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st January 2015: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th January 2014: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (14 pages)
SH01	Statement of Capital on 15th February 2013: 1200.00 GBP filed on: 14th, March 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 1st, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 12th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (12 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(288)	25th January 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (12 pages)
363s	Annual return up to 7th February 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/02/03	annual return
88(2)R	Alloted 199 shares on 12th February 2002. Value of each share 1 £, total number of shares: 200. filed on: 20th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 12th February 2002. Value of each share 1 £, total number of shares: 200. filed on: 20th, February 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 7th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 7th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, January 2002	incorporation	Free Download (9 pages)

Heath Residential Estates Limited SHOREHAM-BY-SEA

Heath Residential Estates Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Katherine H.

Janet H.

Christopher H.

Christopher H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company filings

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