Healey Automobile Consultants Limited
- Company number
- 00546832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1955
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALEY, Geoffrey Carroll | Director | - | 29 Apr 1994 |
| HEALEY, Margaret Anna Mary | Secretary | - | 3 May 2007 |
| HEALEY, Margaret Anna Mary | Director | - | 21 Dec 2007 |
| HEALEY, Cecilia Mary Murcell | Secretary | 3 May 2007 | 21 Dec 2007 |
| HEALEY, Cecilia Mary Murcell | Director | 15 May 1994 | 21 Dec 2007 |
| HEWETSON, Francesca Lucie Kate | Director | 15 May 1994 | 21 Dec 2007 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 21 Dec 2007 | 27 Jun 2008 |
| BARRIE, Keir Mcfarlane | Director | 1 Sep 2010 | 30 Sep 2010 |
| BARRIE, Keir | Secretary | 1 Sep 2010 | 30 Sep 2010 |
| CARDIFF, William Patrick | Director | 26 Nov 2010 | 26 Nov 2010 |
| FENNA, Timothy Brendon | Director | 21 Dec 2007 | 26 Nov 2010 |
| CARDIFF, William Patrick | Director | 26 Nov 2010 | |
| SCHLATTER, Daniel | Director | 21 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Schlatter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£199,270 | 0 |
| 31 Dec 2024 | -£199,270 | 0 |
| 31 Dec 2023 | -£199,270 | 0 |
| 31 Dec 2022 | -£199,270 | 0 |
| 31 Dec 2021 | -£199,270 | 0 |
| 31 Dec 2020 | -£199,270 | 0 |
| 31 Dec 2019 | -£199,270 | - |
| 31 Dec 2018 | -£199,270 | - |
| 31 Dec 2017 | -£199,270 | - |
| 31 Dec 2016 | -£199,270 | - |
| 31 Dec 2015 | -£199,270 | - |
| 31 Dec 2014 | -£198,670 | - |
| 31 Dec 2013 | -£197,695 | - |
| 31 Dec 2012 | -£197,095 | - |
| 31 Dec 2011 | -£196,495 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
| 31 Dec 1982 | - | - |
| 31 Dec 1981 | - | - |
Connections
Directors’ other companies
- CARDIFF, William Patrick - Director at Healey Sports Cars Ltd
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