OpenCompanies

Heales Enterprises Ltd

Company number
04034607
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2000
Nature of business
Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities
Other human health activities
Corporate group
Heales Innovation Limited (3 companies)

Registered office

29 Bridge Street
Hitchin
SG5 2DF

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Heales Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 27 Jul 2016 17 Dec 2021
Heales Innovation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 27 Jul 2016
Mr Eamonn John Swanton Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 27 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 3
31 May 2024 - - 3
31 May 2023 - - 3
31 May 2022 - - 3
31 May 2021 - - 1
31 May 2020 - - 1
31 May 2019 £93,297 - -
31 May 2018 £110,031 £25,935 -
31 May 2017 £78,759 £4,721 -
31 May 2016 £3,000 £916 -
31 May 2015 £1,801 £591 -
31 May 2014 £1,924 £430 -
31 May 2013 -£21,906 £49 -
31 May 2012 - - -
31 May 2011 -£21,363 £5 -
31 Dec 2009 - - -
31 Dec 2008 -£20,349 £69 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Heales Enterprises Ltd → Heales Innovation Limited

Controls

Companies at the same address

Data