About

Registered Number: 07440219
Date of Incorporation: 15/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 14-16 Boulton Road, Reading, Berkshire, RG2 0NH

 

Heathbrook Ltd was setup in 2010, it's status is listed as "Active". We don't know the number of employees at the organisation. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENFIELD, Andrew 15 November 2010 - 1
GREENFIELD, Neill 15 November 2010 - 1
GREENFIELD, Nicholas 15 November 2010 - 1

Filing History

Document Type Date
MA - Memorandum and Articles 18 February 2020
RESOLUTIONS - N/A 13 February 2020
AA - Annual Accounts 12 February 2020
SH08 - Notice of name or other designation of class of shares 13 January 2020
RESOLUTIONS - N/A 10 January 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 05 March 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AD01 - Change of registered office address 21 February 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
SH01 - Return of Allotment of shares 15 April 2011
AA01 - Change of accounting reference date 26 January 2011
AP01 - Appointment of director 13 December 2010
AP01 - Appointment of director 13 December 2010
AA01 - Change of accounting reference date 30 November 2010
NEWINC - New incorporation documents 15 November 2010

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.