HEALDON HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Healdon Holdings Ltd

HEALDON HOLDINGS LIMITED was founded on 1976-06-16 and has its registered office in Falmouth. The organisation's status is listed as "Active". Healdon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEALDON HOLDINGS LIMITED

48 ARWENACK STREET FALMOUTH CORNWALL TR11 3JH Other companies in TR11

Filing Information

Company Number		01263245
Company ID Number		01263245
Date formed		1976-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB832108558

Last Datalog update:	2024-01-08 15:35:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALDON HOLDINGS LIMITED

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Company Officers of HEALDON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL FREDERICK ROY SLATER	Company Secretary	1991-06-27
MICHAEL FREDERICK ROY SLATER	Director	1991-06-27
SALLY LILIAN SLATER	Director	1997-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY DOUGLAS SLATER	Director	1991-06-27	1997-11-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-03		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-02-16		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-11-30	CH01	Director's details changed for Mr Michael Frederick Roy Slater on 2021-11-20
2021-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FREDERICK ROY SLATER on 2021-11-20
2021-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-03	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-07	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LILLIAN SLATER
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FREDERICK ROY SLATER
2016-12-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-03-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2013-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-24	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/12 FROM Healdon Holdings Ltd C/O Robinson Reed Layton Peat House Newham Road Truro Cornwall TR1 2DP
2012-07-31	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-25	AR01	27/06/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30	AR01	27/06/10 ANNUAL RETURN FULL LIST
2010-06-30	CH01	Director's details changed for Mrs Sally Lilian Slater on 2010-06-27
2009-12-30	AA	30/06/09 TOTAL EXEMPTION FULL
2009-08-07	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-12	AA	30/06/08 TOTAL EXEMPTION FULL
2008-08-07	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/06/07 TOTAL EXEMPTION FULL
2007-09-19	363s	RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-21	363(287)	REGISTERED OFFICE CHANGED ON 21/08/06
2006-08-21	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-16	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-29	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-23	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-09	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-12-29	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-23	363s	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-11-29	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-02	363s	RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-23	363s	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-03-09	288b	DIRECTOR RESIGNED
1997-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-25	288a	NEW DIRECTOR APPOINTED
1997-07-31	363(287)	REGISTERED OFFICE CHANGED ON 31/07/97
1997-07-31	363s	RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-02	363s	RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-03-29	AUD	AUDITOR'S RESIGNATION
1996-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-10	363s	RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-04-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-01	363s	RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HEALDON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEALDON HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF LEGAL CHARGE	2013-03-01	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2013-03-01	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2001-12-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1977-07-19	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALDON HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of HEALDON HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEALDON HOLDINGS LIMITED

Trademarks

We have not found any records of HEALDON HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEALDON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEALDON HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HEALDON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEALDON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEALDON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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