HEATHLEIGH LIMITED

HEATHLEIGH LIMITED is an active private limited company, incorporated on 2 June 1982. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Lane, Elland. 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. HEATHLEIGH LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Company Information

Company Number01640387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2, WOODMAN WORKS
Address Line 2SOUTH LANE
Post TownELLAND
PostcodeHX5 0PA

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 Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges0
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
HEATHLEIGH LIMITED

Directors

(The company's officers)
MR ANTHONY NORMAN STEELE
(~86 year old British national)
UNIT 2 WOODMAN WORKS SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0PA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/1991
MRS PATRICIA ANNE STEELE
(~80 year old British national)
UNIT 2 WOODMAN WORKS SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0PA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2023
MRS PATRICIA ANNE STEELE
UNIT 2 WOODMAN WORKS SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0PA, ENGLAND
  • Current Secretary
Appointed on 03/05/2022

Shareholders

(Persons of Significant Control)
Mr Anthony Norman Steele
(~86 year old British national)
Unit 2 Woodman Works, South Lane, Elland, West Yorkshire, HX5 0PA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/04/2016
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)

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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)