A Heald Limited

01208752

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS, LS10 1AB

Incorporated 22/04/1975

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Louis Rutter

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Sebastiaan Augustinus Johannes Maria Padberg

director · Since 01/01/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 36 other boards

Persons with Significant Control

Healds Foods Limited

50–75% shares

50–75% votes

Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Reg: 211249 · England · Private Limited Company

Notified 06/04/2016

Arla Foods Uk Services Limited

25–50% shares

25–50% votes

Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Reg: 2361019 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 13/05/1987Registered 01/06/1987Satisfied 07/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 13/05/1987Registered 01/06/1987Satisfied 05/12/1994

charge

satisfied

LLOYDS BANK PLC

Created 16/09/1980Registered 19/09/1980Satisfied 05/12/1994