Heath & Heath Ltd.

Company Name	Heath & Heath Ltd.
Directors	Trevor Martin Heath and Maxine Jacqueline Heath
Company Status	Active
Company Number	03027965
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Trevor Martin Heath
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	38 Holbrook Lane Chislehurst Kent BR7 6PF

Secretary Name	Trevor Martin Heath
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Property Developer
Correspondence Address	38 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Maxine Jacqueline Heath
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	38 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Malcolm Victor Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Orchard Villas Chislehurst Kent BR7 6PX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Maxine Jacqueline Heath 50.00% Ordinary
1 at £1	Trevor Martin Heath 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,296
Cash	£869
Current Liabilities	£2,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

23 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
3 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
12 April 2021	Statement of capital following an allotment of shares on 19 March 2021 GBP 4 (3 pages)
9 April 2021	Statement of capital following an allotment of shares on 19 March 2021 GBP 4 (3 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (5 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages)
22 October 2015	Director's details changed for Maxine Jacqueline Heath on 9 October 2015 (2 pages)
22 October 2015	Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages)
22 October 2015	Director's details changed for Maxine Jacqueline Heath on 9 October 2015 (2 pages)
22 October 2015	Director's details changed for Maxine Jacqueline Heath on 9 October 2015 (2 pages)
22 October 2015	Director's details changed for Trevor Martin Heath on 9 October 2015 (2 pages)
22 October 2015	Secretary's details changed for Trevor Martin Heath on 9 October 2015 (1 page)
22 October 2015	Secretary's details changed for Trevor Martin Heath on 9 October 2015 (1 page)
22 October 2015	Secretary's details changed for Trevor Martin Heath on 9 October 2015 (1 page)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Director's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages)
12 August 2013	Secretary's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013	Secretary's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013	Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013	Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013	Director's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages)
12 August 2013	Secretary's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
12 August 2013	Director's details changed for Maxine Jacqueline Heath on 5 August 2013 (2 pages)
12 August 2013	Director's details changed for Trevor Martin Heath on 5 August 2013 (2 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Secretary's details changed for Trevor Martin Heath on 12 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Trevor Martin Heath on 12 April 2012 (2 pages)
25 April 2012	Director's details changed for Trevor Martin Heath on 12 April 2012 (2 pages)
25 April 2012	Director's details changed for Trevor Martin Heath on 12 April 2012 (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 01/03/08; full list of members (4 pages)
20 March 2008	Return made up to 01/03/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 May 2005	Return made up to 01/03/05; full list of members (3 pages)
5 May 2005	Return made up to 01/03/05; full list of members (3 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 March 2002	Return made up to 01/03/02; full list of members (6 pages)
20 March 2002	Return made up to 01/03/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 August 2001	Registered office changed on 08/08/01 from: 10 high street chislehurst kent BR7 5AN (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 10 high street chislehurst kent BR7 5AN (1 page)
8 March 2001	Return made up to 01/03/01; full list of members (6 pages)
8 March 2001	Return made up to 01/03/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 March 1999	Return made up to 01/03/99; full list of members (6 pages)
17 March 1999	Return made up to 01/03/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
28 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 March 1997	Return made up to 01/03/97; no change of members (4 pages)
27 March 1997	Return made up to 01/03/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Heath & Heath Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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