Healey Automobile Consultants Limited

Active00546832 Private limited company
Incorporated
30 March 1955 (71 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Schlatter
Owned by
Daniel Schlatter
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2010
British
Born June 1958 (68)
Schlatter, Daniel
Director · Appointed 21 December 2007
Swiss
Born March 1960 (66)
Officer history (11 former)
26 November 2010
Resigned Fenna, Timothy Brendon as Director
26 November 2010
Appointed Cardiff, William Patrick as Director
26 November 2010
Resigned Cardiff, William Patrick as Director
26 November 2010
Appointed Cardiff, William Patrick as Director
30 September 2010
Resigned Barrie, Keir as Secretary
30 September 2010
Resigned Barrie, Keir Mcfarlane as Director
1 September 2010
Appointed Barrie, Keir as Secretary
1 September 2010
Appointed Barrie, Keir Mcfarlane as Director
27 June 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
21 December 2007
Appointed Fenna, Timothy Brendon as Director
21 December 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
21 December 2007
Appointed Schlatter, Daniel as Director
21 December 2007
Resigned Healey, Cecilia Mary Murcell as Secretary
21 December 2007
Resigned Healey, Cecilia Mary Murcell as Director
21 December 2007
Resigned Hewetson, Francesca Lucie Kate as Director
21 December 2007
Resigned Healey, Margaret Anna Mary as Director
3 May 2007
Appointed Healey, Cecilia Mary Murcell as Secretary
3 May 2007
Resigned Healey, Margaret Anna Mary as Secretary
15 May 1994
Appointed Healey, Cecilia Mary Murcell as Director
15 May 1994
Appointed Hewetson, Francesca Lucie Kate as Director
29 April 1994
Resigned Healey, Geoffrey Carroll as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniel Schlatter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born March 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£199,270)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£199,270) (£199,270) (£199,270) (£199,270) (£199,270) (£199,270) (£199,270)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,181£11,181£11,181£11,181
Creditors (< 1 year)£600£600£600£600£600£600£600
Creditors (> 1 year)£209,851£209,851£209,851£209,851£209,851£209,851£209,851
Net Current Assets(£600)(£600)(£600)(£600)(£600)(£600)(£600)
Net Assets(£199,270)(£199,270)(£199,270)(£199,270)(£199,270)(£199,270)(£199,270)
Shareholder Funds(£199,270)(£199,270)(£199,270)(£199,270)(£199,270)(£199,270)(£199,270)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates12 May 2026
11 May 2026Total exemption full accounts31 December 2025
20 May 2025Confirmation statement with no updates12 May 2025
29 April 2025Total exemption full accounts31 December 2024
11 June 2024Confirmation statement with no updates12 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?