Heathbridge Construction Limited
- Company number
- 11261407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2018
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Heathbridge Estate Management Limited (until 19 Mar 2020)
- Heathbridge Plant & Machinery Hire Limited (until 24 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARKEY, Lee Henry | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morris Heathbridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2018 | 1 Apr 2020 |
| Andrew Pearce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2020 | 1 Aug 2021 |
| Sophie Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 | 1 Oct 2021 |
| Andrew Pearce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | 1 Jun 2022 |
| Morris Heathbridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 23 Oct 2024 |
| Lee Leonard Sharkey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Oct 2024 | 1 Oct 2025 |
| Lee Henry James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Oct 2024 | 1 Oct 2025 |
| Lee Henry Sharkey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 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 |
Connections
Registered address
876 companies are registered at this address - likely a registration agent.