Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Heaths Properties Holdings Ltd.
- Incorporated
- 1 December 1997 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Trevor Martin HeathMaxine Jacqueline Heath
- Accounts type
- Dormant
- Region
- East of England
- Address
- 7A Alkmaar WayNorwichNR6 6BF
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 March 2005
British
Director · Appointed 1 December 1997
British
Born June 1954 (72)
Officer history (3 former)
27 March 2005
27 March 2005
27 March 2005
1 December 1997
1 December 1997
1 December 1997
1 December 1997
1 December 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Maxine Jacqueline Heath
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1959 (67)
Holdings 1
Companies where Heaths Properties Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,996 | £50,996 | £50,996 | £50,996 | £50,996 | |
| Current Assets | £1 | £1 | £1 | |||
| Cash | £1 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | ||
| Net Assets | £50,997 | £50,997 | £50,997 | £50,996 | £50,996 | |
| Shareholder Funds | £50,997 | £50,997 | £50,997 | £50,997 | £50,996 | £50,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 January 2025 | Registered office address changed | |||
| 17 October 2024 | Confirmation statement with updates | 16 August 2024 | ||
| 25 April 2024 | Micro company accounts | 31 December 2023 |
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