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Bhe (Heartlands) Limited

04296227

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

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
Incorporated 01/10/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Assura Cs Limited

director · Since 19/03/2010

Also on 88 other boards

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr David Christopher Austin

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Persons with Significant Control

Assura Properties Plc

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 6377349 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 09/12/2011Registered 14/12/2011Satisfied 26/11/2020
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NATIONAL AUSTRALIA BANK LIMITED

Created 16/04/2010Registered 22/04/2010Satisfied 14/12/2011
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satisfied

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Created 30/03/2009Registered 07/04/2009Satisfied 09/01/2012
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satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THESECURI

Created 15/11/2007Registered 29/11/2007Satisfied 07/01/2009
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECUTRED FINANCE PARTIES(THE SECUR

Created 15/06/2006Registered 29/06/2006Satisfied 14/12/2011
charge
satisfied

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Created 21/07/2005Registered 29/07/2005Satisfied 07/01/2009
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 01/04/2004Registered 15/04/2004Satisfied 28/06/2005
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satisfied

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Created 01/04/2004Registered 15/04/2004Satisfied 28/06/2005
charge
satisfied

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Created 17/06/2003Registered 20/06/2003Satisfied 25/07/2003