HEALY BEARINGS INTERNATIONAL LIMITED

HEALY BEARINGS INTERNATIONAL LIMITED is an active private limited company, incorporated on 19 June 1979. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Earls Close, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HEALY BEARINGS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 EARLS CLOSE
Address Line 2	THURMASTON
Post Town	LEICESTER
Postcode	LE4 8FZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

HEALY BEARINGS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR GLENN BARRATT

(~72 year old British national)

4 EARLS CLOSE, THURMASTON, LEICESTER, LE4 8FZ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 27/01/1991

MR MATTHEW ROBERT BARRATT

(~45 year old British national)

4 EARLS CLOSE, THURMASTON, LEICESTER, LE4 8FZ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 02/12/2011

MR SHAUN MICHAEL THROWER

(~57 year old British national)

4 EARLS CLOSE, THURMASTON, LEICESTER, LE4 8FZ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 02/12/2011

MR MATTHEW ROBERT BARRATT

4 EARLS CLOSE, THURMASTON, LEICESTER, LE4 8FZ, UNITED KINGDOM

Current Secretary

Appointed on 21/09/2022

Shareholders

(Persons of Significant Control)

Mr Glen Barratt

(~72 year old British national)

4, Earls Close, Thurmaston, Leicester, LE4 8FZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)