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Company Information for

HEATH END LAND LIMITED

THE STEADING HEATH END ROAD, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0EB,

Company Registration Number

08150296

Private Limited Company

Active

Company Overview

About Heath End Land Ltd

HEATH END LAND LIMITED was founded on 2012-07-19 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Heath End Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HEATH END LAND LIMITED

THE STEADING HEATH END ROAD LITTLE KINGSHILL GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0EB Other companies in HP16

Filing Information

Company Number		08150296
Company ID Number		08150296
Date formed		2012-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-09-08 23:44:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH END LAND LIMITED

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Company Officers of HEATH END LAND LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN PAUL GLEN	Director	2012-09-28
PHILLIP DOUGLAS OLIVER	Director	2015-09-11
LESLEY ANNE ROBERTS	Director	2016-06-14
IAN SHERBORN	Director	2012-09-28
ADRIAN JAMES THOMAS	Director	2012-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN SIEGMUND HALL	Director	2012-09-28	2016-07-25
PETER GORDON SIMPSON	Director	2012-09-28	2015-09-11
CERI RICHARD JOHN	Director	2012-07-19	2012-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN JAMES THOMAS	AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED	Director	2011-04-15	CURRENT	1997-12-05	Dissolved 2014-01-28

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
2024-08-05		CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-08-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2023-08-04		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-08-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2022-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SHERBORN
2019-08-19	PSC09	Withdrawal of a person with significant control statement on 2019-08-19
2018-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-02	AP01	DIRECTOR APPOINTED MRS LESLEY ANNE ROBERTS
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN SIEGMUND HALL
2016-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GORDON SIMPSON
2015-12-04	AP01	DIRECTOR APPOINTED MR PHILLIP DOUGLAS OLIVER
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-04	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-15	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-08-02	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-21	RES01	ADOPT ARTICLES 21/06/13
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/12 FROM the Steading Heath End Road Little Kingshill Great Missenden Buckinghamshire HP16 0EB
2012-10-22	AP01	DIRECTOR APPOINTED DR GAVIN SIEGMUND HALL
2012-10-22	AP01	DIRECTOR APPOINTED PETER GORDON SIMPSON
2012-10-22	AP01	DIRECTOR APPOINTED MR ADRIAN JAMES THOMAS
2012-10-22	AP01	DIRECTOR APPOINTED MR PETER JOHN PAUL GLEN
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CERI JOHN
2012-10-22	AP01	DIRECTOR APPOINTED IAN SHERBORN
2012-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR WALES
2012-07-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HEATH END LAND 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 HEATH END LAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEATH END LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 HEATH END LAND LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-19	£ 5

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEATH END LAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATH END LAND LIMITED

Trademarks

We have not found any records of HEATH END LAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATH END LAND 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 (99999 - Dormant Company) as HEATH END LAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEATH END LAND 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 HEATH END LAND 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 HEATH END LAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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