OpenCompanies

Heath Diamonds Limited

Company number
01605006
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1981
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Room 3, Foremost House,
Radford Way
Billericay
CM12 0BT

Previous names

  • Mark Roland Gem Co Limited (until 2 Apr 1985)
  • Sanjo Gems Limited (until 23 May 2018)

Officers

NameRoleAppointedResigned
HEATH, James Ogden Director 1 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr. John Risby Heath Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 22 Jul 2019
Mrs. Sandra Heath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Jul 2019
Mr James Ogden Heath Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £10,027 £3,241 1
30 Apr 2024 £10,138 £12,449 1
30 Apr 2023 £10,035 £1,765 1
30 Apr 2022 £15,721 £21,058 1
30 Apr 2021 £28,119 £22,824 1
30 Apr 2020 £37,959 £13,057 3
30 Apr 2019 - £3,151 -
30 Apr 2018 - £20,739 2
30 Apr 2017 - £1,143 2
30 Apr 2016 - £11,640 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Companies at the same address

Data