Heaths Holdings Ltd

16617297

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 1B1, ARGYLE HOUSE NORTHSIDE, NORTHWOOD HILLS, HA6 1NW

Incorporated 30/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Laura Heath

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Stuart Heath

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Stuart Heath

25–50% shares

25–50% votes

British · England · Age 47

Suite 1b1, Argyle House, Northside, Northwood Hills, HA6 1NW

Notified 30/07/2025

Laura Heath

25–50% shares

25–50% votes

British · England · Age 47

Suite 1b1, Argyle House, Northside, Northwood Hills, HA6 1NW

Notified 30/07/2025

Charges2 outstanding

Charge

outstanding

HAMPDEN & CO PLC

Created 30/10/2025Registered 31/10/2025

Charge

outstanding

HAMPDEN & CO PLC, 20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 29/10/2025Registered 29/10/2025