OpenCompanies

Ernest Heal & Sons (Construction) 1907 Ltd

Company number
08934241
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Rowanmoor Group Limited (312 companies)

Registered office

Co Dashwood International Ltd
167 City Road
London
EC1V 1AW

Control

NameNature of controlNotifiedCeased
Hpa Sas Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2020
Mr Andrew Roy Leighton Significant Influence Or Control 6 Apr 2016 31 Mar 2020

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1
31 Mar 2022 Dormant £1 £1
31 Mar 2021 Dormant £1 £1
31 Mar 2020 Dormant £1 £1
31 Mar 2019 Dormant £1 £1
31 Mar 2018 Dormant £1 £1
31 Mar 2017 Dormant £1 £1
31 Mar 2016 Dormant £1 £1
31 Mar 2015 Dormant £1 £1

Connections

Owned by

Ernest Heal & Sons (Construction) 1907 Ltd → HPA Sas Director Limited → Hartley Sas Ltd → Wilton UK (Group) Limited

Registered address

276 companies are registered at this address - likely a registration agent.

Data