Heathbuild Limited
- Company number
- 09553885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2015
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMES, Darren | Director | 21 Apr 2015 | 31 Mar 2016 |
| BECK, Thomas Edgar | Director | 31 Mar 2016 | 16 Jan 2020 |
| DUNNE, Richard Brendan John | Director | 16 Jan 2020 | 31 Dec 2025 |
| SACHDEV-SCANLON, Riannon Mary | Director | 31 Dec 2025 | 5 Feb 2026 |
| MILLS, Blair Robert | Director | 5 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Edgar Beck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2017 | 16 Jan 2020 |
| Richard Brendan John Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2020 | 31 Dec 2025 |
| Blair Robert Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | -£242 | £11,668 | 0 |
| 30 Apr 2025 | £9,958 | £15,691 | 0 |
| 30 Apr 2024 | £31,998 | £35,765 | 0 |
| 30 Apr 2023 | £66,499 | £52,919 | 0 |
| 30 Apr 2022 | - | £87,900 | 0 |
| 30 Apr 2021 | - | £49,022 | 0 |
| 30 Apr 2020 | - | £32,923 | 0 |
| 30 Apr 2019 | - | £15,209 | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 Dormant | £1 | £1 | - |
| 30 Apr 2016 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Alete Ltd (07997680)
- Andrewson Consultants Limited (08879789)
- Astondale Limited (09438489)
- Coomeet Limited (10802451)
- Coomeet Pay Limited (10813567)
- Fast EU Corps Limited (11970138)
- Mazeppa Marketing Limited (14589185)
- Paragrim Limited (13991618)
- Prestwick Lane Limited (14190519)
- Quickstart Projects Limited (07818595)