# Healey Automobile Consultants Limited

## Details

- **Company number:** [00546832](https://find-and-update.company-information.service.gov.uk/company/00546832)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1955
- **Registered office:** C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |





## Directors' other companies

- [CARDIFF, William Patrick](/person/5626956) - director at [Healey Sports Cars Ltd](/company/05557609)



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