HEATHBROOK LIMITED

HEATHBROOK LIMITED is an active private limited company, incorporated on 15 November 2010. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Boulton Road, Reading. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HEATHBROOK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07440219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 114-16 BOULTON ROAD
Post TownREADING
CountyBERKSHIRE
PostcodeRG2 0NH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:
HEATHBROOK LIMITED

Directors

(The company's officers)
MR ANDREW GREENFIELD
(~46 year old British national)
14-16 BOULTON ROAD, READING, BERKSHIRE, RG2 0NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2010
MR NEILL GREENFIELD
(~78 year old British national)
14-16 BOULTON ROAD, READING, BERKSHIRE, RG2 0NH, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2010
MR NICHOLAS GREENFIELD
(~52 year old British national)
14-16 BOULTON ROAD, READING, BERKSHIRE, RG2 0NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2010

Shareholders

(Persons of Significant Control)
Mr Andrew Greenfield
(~46 year old British national)
14-16 Boulton Road, Reading, Berkshire, RG2 0NH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas Greenfield
(~52 year old British national)
14-16 Boulton Road, Reading, Berkshire, RG2 0NH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

HEATHBROOK LIMITED: Maps

Maps show the location of the postcode of the registered office, RG2 0NH.

Map of HEATHBROOK LIMITED at local scale
Map of HEATHBROOK LIMITED at local scale
Map of HEATHBROOK LIMITED at district scale
Map of HEATHBROOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG2 0NH

Other companies with registered offices in RG2 0NH:

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)