Siteheath Limited

01255142

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O Electract Ltd, Walker Road, Baron Hill, LE67 1TU

Incorporated 15/04/1976

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

43210

Electrical installation

Officers

Mr Richard Anthony Malpas

secretary · Since 20/09/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Peter Haynes

director · Since 07/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Richard Anthony Malpas

director · Since 07/12/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Richard Anthony Malpas

secretary · Since 20/09/2005

British

Peter Haynes

director · Since 07/12/2006

British · England · Age 56

Richard Anthony Malpas

director · Since 07/12/2006

British · England · Age 57

Former

John David Smith

director · Resigned 11/08/2000

John David Smith

secretary · Resigned 14/06/2001

James Joseph Greaney

director · Resigned 04/03/2005

Keith Norman Waterhouse

director · Resigned 04/03/2005

Keith Norman Waterhouse

secretary · Resigned 04/03/2005

Roland Philip Cotton

director · Resigned 01/08/2005

Roland Philip Cotton

secretary · Resigned 01/08/2005

Peter Connor

director · Resigned 15/05/2019

Persons with Significant Control

Electract Limited

75–100% shares

75–100% votes

Appoint directors

Electract Ltd Walker Road, Forest Business Park, Coalville, LE67 1TU

Reg: 00479653 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 15/05/2019

Former PSCs

Mr Peter Connor

Ceased 15/05/2019

Charges3 outstanding

charge

outstanding

JOHN EDWARD HARDY

Created 07/12/2006Registered 13/12/2006

charge

outstanding

HSBC BANK PLC

Created 07/12/2006Registered 09/12/2006

charge

outstanding

HSBC BANK PLC

Created 24/01/2006Registered 25/01/2006

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → C/O Electract Ltd

2026-06-12

C/O ELECTRACT LTD

post town → Baron Hill

2026-06-12

BARON HILL

officer appointed → MALPAS, Richard Anthony

2026-06-12

officer appointed → HAYNES, Peter

2026-06-12

officer appointed → MALPAS, Richard Anthony

2026-06-12