Heathwick Limited
- Company number
- 07462141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2010
- Nature of business
- Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'ROURKE, Bernard Joseph | Director | 21 Dec 2018 | |
| RODENHOUSE JR, John William | Director | 7 Dec 2010 | |
| RICHARDSON, Graham Scott | Director | 1 Jan 2020 | 31 Mar 2025 |
| KRENS, Marc Ira | Director | 7 Dec 2010 | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John W Rodenhouse Jr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Marc Ira Krens | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £0 | - | 2 |
| 31 Dec 2024 | £913,250 | - | 2 |
| 31 Dec 2023 | -£794,887 | £11,556 | 5 |
| 31 Dec 2022 | £713,993 | - | 2 |
| 31 Dec 2021 | £489,518 | - | 5 |
| 28 Dec 2020 | £370,567 | - | 2 |
| 28 Dec 2019 | £304,817 | - | 2 |
| 28 Dec 2018 | £2,295 | - | - |
| 30 Dec 2017 | £2,158,519 | - | - |
| 31 Dec 2016 | -£1,943,082 | - | - |
| 31 Dec 2015 | -£1,475,516 | £27,318 | - |
| 31 Dec 2014 | -£1,173,782 | £7,707 | - |
| 31 Dec 2013 | -£826,427 | £13,355 | - |
| 31 Dec 2012 | -£479,295 | £34,931 | - |
| 31 Dec 2011 | -£187,523 | £56,018 | - |
Connections
Directors’ other companies
- O'ROURKE, Bernard Joseph - Director at Heathwick Solutions Aog Limited
- O'ROURKE, Bernard Joseph - Director at T.T.L. Video Limited
Companies at the same address
- Heathwick Autonomous Systems Limited (12107422)
- Heathwick Entertainment Group Limited (16621346)
- Heathwick Solutions Limited (09862718)