Bagnall Heights Limited
- Company number
- 04518208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2002
- Nature of business
- Other accommodation
Management of real estate on a fee or contract basis
Other residential care activities n.e.c. - Corporate group
- Bagnall Heights Holdings Limited (2 companies)
Registered office
Previous names
- Hs129 Limited (until 29 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Victoria Alexandra | Director | 22 Nov 2018 | |
| VINCENT, Philip David | Director | 29 Sep 2011 | |
| VINCENT, David | Director | 5 Nov 2002 | |
| BOSTOCK, Rebecca | Secretary | 12 Sep 2007 | 26 Oct 2018 |
| CULLEN, James William | Director | 5 Nov 2002 | 25 Sep 2015 |
| CONWAY, Amanda Clare | Secretary | 25 Apr 2003 | 12 Sep 2007 |
| VINCENT, Lynn Barbara | Secretary | 5 Nov 2002 | 25 Apr 2003 |
| HS120 LIMITED | Corporate-Secretary | 18 Sep 2002 | 5 Nov 2002 |
| HEATONS DIRECTORS LIMITED | Corporate-Director | 8 Sep 2002 | 5 Nov 2002 |
| HSL 120 LIMITED | Corporate-Nominee-Director | 23 Aug 2002 | 5 Nov 2002 |
| HS 107 LIMITED | Corporate-Nominee-Secretary | 23 Aug 2002 | 8 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bagnall Heights Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | |
| Mr David Vincent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,949,579 | £305,049 | 0 |
| 31 Mar 2025 | £2,099,420 | £808,331 | 0 |
| 31 Mar 2024 | £2,272,139 | £1,403,570 | 13 |
| 31 Mar 2023 | £2,395,231 | £2,122,888 | 10 |
| 31 Mar 2022 | £2,350,195 | £2,059,109 | 11 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £2,343,512 | £2,111,084 | 19 |
| 31 Mar 2019 | £1,621,791 | £1,360,474 | 19 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Bagnall Heights Limited → Bagnall Heights Holdings Limited