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Home > England & Wales Companies > HEATHBROOK LIMITED
Company Information for

HEATHBROOK LIMITED

14-16 BOULTON ROAD, READING, BERKSHIRE, RG2 0NH,
Company Registration Number
07440219
Private Limited Company
Active

Company Overview

About Heathbrook Ltd
HEATHBROOK LIMITED was founded on 2010-11-15 and has its registered office in Reading. The organisation's status is listed as "Active". Heathbrook 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
Company Name
HEATHBROOK LIMITED
 
Legal Registered Office
14-16 BOULTON ROAD
READING
BERKSHIRE
RG2 0NH
Other companies in RG2
 
Filing Information
Company Number 07440219
Company ID Number 07440219
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783896263  
Last Datalog update: 2024-11-06 11:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHBROOK LIMITED
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Companies with same name HEATHBROOK LIMITED
The following companies were found which have the same name as HEATHBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHBROOK COMMUNITY 1 PRIESTLY ROAD BIRMINGHAM UNITED KINGDOM B11 1RW Dissolved Company formed on the 2013-07-12
HEATHBROOK CONSTRUCTION COMPANY LIMITED DALE STREET BILSTON WEST MIDLANDS WV14 7JY Active Company formed on the 1975-01-03
HEATHBROOK CONTRACTS LIMITED HEATHBROOK CONTRACTS LIMITED DALE STREET BILSTON WEST MIDLANDS WV14 7JY Active Company formed on the 1998-12-30
HEATHBROOK ENGINEERING SERVICES LIMITED 11 TYTHEBARN DRIVE WALL HEATH KINGSWINFORD WEST MIDLANDS DY6 0DS Dissolved Company formed on the 2008-12-23
HEATHBROOK FABRICATIONS LIMITED HEATHBROOK FABRICATIONS LTD DALE STREET BILSTON WEST MIDLANDS WV14 7JY Active Company formed on the 2010-08-05
HEATHBROOKE DIRECTORS LIMITED 5TH FLOOR 86 JERMYN STREET 86 JERMYN STREET LONDON SW1Y 6AW Dissolved Company formed on the 2006-07-05
Heathbrook Trucking Inc. 6180 BLACKHEATH ROAD BINBROOK Ontario L0R 1C0 Dissolved Company formed on the 2003-10-27
HEATHBROOK LEISURE LIMITED HOBRO VILLA LITTLE HOBRO WOLVERLEY KIDDERMINSTER WORCESTERSHIRE DY11 5SZ Active Company formed on the 2015-07-01
HEATHBROOK OCALA TENANT LLC Delaware Unknown
HEATHBROOK OCALA INVESTOR CORP Delaware Unknown
HEATHBROOK OCALA ASSOCIATES LLC Delaware Unknown
HEATHBROOK OCALA LLC Delaware Unknown
HEATHBROOK OCALA OWNER CORP Delaware Unknown
HEATHBROOKE ASSOCIATES, INC. 238 NE 79TH ST MIAMI FL Inactive Company formed on the 1970-12-30
HEATHBROOK PLACE GP LLC 4110 SOUTHPOINT BLVD., STE. 206 JACKSONVILLE FL 32216 Active Company formed on the 2016-10-27
HEATHBROOK PLACE LIMITED PARTNERSHIP 4110 SOUTHPOINT BLVD, STE. 206 JACKSONVILLE FL 32216 Active Company formed on the 2016-10-28
HEATHBROOK 800, L.L.C. 710 SW 20th Street Ocala FL 34471 Active Company formed on the 2005-05-17
HEATHBROOK COMMONS, LTD. 300 S.E. 2ND STREET FORT LAUDERDALE FL 33301 Inactive Company formed on the 2001-10-19
HEATHBROOK 400, L.L.C. 710 SW 20th Street Ocala FL 34471 Active Company formed on the 2006-04-25
HEATHBROOK PARTNERS, L.L.C. 10935 SE 177TH PLACE, #305 SUMMERFIELD FL 34491 Inactive Company formed on the 2005-04-04

Company Officers of HEATHBROOK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GREENFIELD
 Director 2010-11-15
NEILL GREENFIELD
 Director 2010-11-15
NICHOLAS GREENFIELD
 Director 2010-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GREENFIELD HINES CONSTRUCTION LIMITED Director 2009-01-01 CURRENT 2005-12-06 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-03-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-03-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-02-18MEM/ARTSARTICLES OF ASSOCIATION
2020-02-13RES01ADOPT ARTICLES 13/02/20
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13SH08Change of share class name or designation
2020-01-10RES01ADOPT ARTICLES 10/01/20
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 12000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 12000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 12000
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Nicholas Greenfield on 2015-05-27
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREENFIELD / 11/05/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GREENFIELD / 25/09/2015
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 12000
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0112/11/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREENFIELD / 21/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENFIELD / 21/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GREENFIELD / 21/02/2012
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 1 Arkwright Road Reading RG2 0LU England
2011-11-28AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREENFIELD / 01/11/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENFIELD / 01/11/2011
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-15SH0115/03/11 STATEMENT OF CAPITAL GBP 12000
2011-01-26AA01CURREXT FROM 31/03/2011 TO 31/12/2011
2010-12-13AP01DIRECTOR APPOINTED MR ANDREW GREENFIELD
2010-12-13AP01DIRECTOR APPOINTED NICHOLAS GREENFIELD
2010-11-30AA01CURRSHO FROM 30/11/2011 TO 31/03/2011
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to HEATHBROOK 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 HEATHBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEATHBROOK LIMITED

Intangible Assets
Patents
We have not found any records of HEATHBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHBROOK LIMITED
Trademarks

Trademark applications by HEATHBROOK LIMITED

HEATHBROOK LIMITED is the Original Applicant for the trademark AIRLITE ™ (UK00003053321) through the UKIPO on the 2014-04-28
Trademark classes: Safety footwear for protection against accident or injury; protective footwear for the prevention of accident or injury. Footwear; non-textile fittings for footwear; insoles for footwear.
Income
Government Income

Government spend with HEATHBROOK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-12-08 GBP £102
Reading Borough Council 2009-12-08 GBP £277
Reading Borough Council 2009-12-08 GBP £324
Reading Borough Council 2009-12-08 GBP £38
Reading Borough Council 2009-12-08 GBP £69
Reading Borough Council 2009-12-08 GBP £21
Reading Borough Council 2009-12-08 GBP £65
Reading Borough Council 2009-12-08 GBP £21
Reading Borough Council 2009-08-24 GBP £288
Reading Borough Council 2009-08-24 GBP £36
Reading Borough Council 2009-08-24 GBP £44
Reading Borough Council 2009-08-24 GBP £248
Reading Borough Council 2009-08-24 GBP £48
Reading Borough Council 2009-08-24 GBP £44
Reading Borough Council 2009-08-24 GBP £36
Reading Borough Council 2009-08-24 GBP £48
Reading Borough Council 2009-08-24 GBP £32
Reading Borough Council 2009-06-11 GBP £595
Reading Borough Council 2009-04-01 GBP £1,485

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEATHBROOK 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.
Import/Export of Goods
Goods imported/exported by HEATHBROOK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0061103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-09-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2018-09-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2018-09-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-09-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-08-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2018-08-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2018-07-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-07-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-06-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-06-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-05-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-05-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-03-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2018-03-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2016-11-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-10-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-10-0064039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2016-06-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2016-06-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-02-0062064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2016-01-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2016-01-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-11-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-10-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2015-10-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-05-0162034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2015-05-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-05-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2015-05-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-04-0162034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2015-04-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2015-03-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-03-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-01-0162034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2015-01-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-01-0062034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2015-01-0062053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2014-12-0162034311Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2014-12-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2014-10-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2013-12-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2013-07-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2013-01-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2013-01-0162114290Women's or girls' garments, of cotton, n.e.s. (not knitted or crocheted)
2012-11-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2012-07-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHBROOK 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 HEATHBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG2 0NH