About

Registered Number: 06614139
Date of Incorporation: 09/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Heath & Arnold Limited, St. Day Road, Redruth, Cornwall, TR15 2EH

 

Heath & Arnold Holdings Ltd was founded on 09 June 2008 with its registered office in Redruth, Cornwall, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Heath & Arnold Holdings Ltd has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLS-HEATH, Byran 04 October 2016 - 1
WILLS-HEATH, David 04 October 2016 - 1
WILLS-HEATH, Brenda 09 June 2008 31 October 2016 1
WILLS-HEATH, Ian 09 June 2008 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
WILLS-HEATH, David 31 October 2016 - 1
WILLS-HEATH, Ian 09 June 2008 31 October 2016 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 08 June 2017
RESOLUTIONS - N/A 15 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 March 2017
SH19 - Statement of capital 15 March 2017
CAP-SS - N/A 15 March 2017
SH06 - Notice of cancellation of shares 06 December 2016
SH03 - Return of purchase of own shares 06 December 2016
RESOLUTIONS - N/A 18 November 2016
AP03 - Appointment of secretary 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 23 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH01 - Change of particulars for director 10 September 2012
CH03 - Change of particulars for secretary 10 September 2012
AD01 - Change of registered office address 10 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
169 - Return by a company purchasing its own shares 23 September 2008
SA - Shares agreement 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
225 - Change of Accounting Reference Date 24 June 2008
NEWINC - New incorporation documents 09 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.