Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
A Heald Limited
- Incorporated
- 22 April 1975 (51 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Arla House4 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
Dutch
Born April 1971 (55)
Director · Appointed 17 July 2023
British
Born March 1978 (48)
Officer history (41 former)
1 January 2024
1 January 2024
31 July 2023
31 July 2023
17 July 2023
17 July 2023
27 March 2019
27 March 2019
1 July 2018
1 July 2018
3 April 2017
3 April 2017
3 April 2017
6 January 2017
10 November 2016
1 October 2015
13 January 2015
4 August 2014
4 August 2014
7 April 2008
26 February 2008
17 December 2007
1 July 2007
1 July 2007
20 April 2007
20 April 2007
8 May 2006
Resigned Stalford, Colin as Director
8 May 2006
Resigned Kirkpatrick, Allen as Director
3 October 2005
1 June 2005
17 May 2005
25 November 2002
30 September 2002
30 September 2002
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
24 June 1999
24 June 1999
31 December 1998
27 November 1998
Resigned Durnford, Trevor Eugene as Director
26 October 1998
2 September 1998
19 February 1998
16 July 1997
30 June 1997
Resigned Cannon, Alison Christine as Director
18 February 1997
18 February 1997
Appointed Durnford, Trevor Eugene as Director
18 February 1997
18 February 1997
Appointed Cannon, Alison Christine as Director
18 December 1996
18 December 1996
7 August 1995
21 July 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
Appointed Stalford, Colin as Director
16 January 1995
16 January 1995
Appointed Kirkpatrick, Allen as Director
12 August 1993
Resigned Murphy, Anthony as Director
4 August 1993
Appointed Murphy, Anthony as Director
8 November 1992
8 November 1992
8 November 1992
8 November 1992
8 November 1992
8 November 1992
8 November 1992
Resigned Thomson, Margaret Helen Sharte as Secretary
8 November 1992
Resigned Snell, Margaret Helen Motion as Director
8 November 1992
Resigned Thomson, Arthur James as Director
8 November 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 211249
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2361019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 6 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 7 November 2024 | Director's details changed |
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