Heathfields (Middle Hulton) Management Company Limited

Active04566789 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Hanifa Siraj Ougradar
Robert Varley
Accounts type
Micro entity
Region
North West
Address
Rbm(northwest)
29 Lee Lane
Horwich
BL6 7AY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ougradar, Hanifa Siraj
Director · Appointed 21 July 2026
British
Born February 1971 (55)
Varley, Robert
Director · Appointed 16 July 2026
British
Born August 1955 (71)
Corporate Secretary · Appointed 30 June 2026
Officer history (12 former)
21 July 2026
Appointed Ougradar, Hanifa Siraj as Director
16 July 2026
Appointed Varley, Robert as Director
30 June 2026
Appointed Rbm (North West) Ltd as Corporate Secretary
30 June 2026
Resigned Doherty, Gerald as Director
1 November 2025
Resigned Brown, Anthony as Director
11 July 2012
Resigned Dickinson, Timothy as Director
11 July 2012
Resigned Egerton, Andrew as Secretary
15 March 2012
Appointed Brown, Anthony as Director
15 March 2012
Appointed Doherty, Gerald as Director
13 May 2010
Resigned Mcgarragh, Gillian as Secretary
13 May 2010
Resigned Derham, Brendan Peter as Director
13 May 2010
Appointed Dickinson, Timothy as Director
13 May 2010
Appointed Egerton, Andrew as Secretary
28 May 2008
Resigned O'Brien, John Charles as Director
28 May 2008
Resigned Derham, Brendan Peter as Secretary
28 May 2008
Appointed Mcgarragh, Gillian as Secretary
28 May 2008
Appointed Derham, Brendan Peter as Director
20 May 2004
Appointed Derham, Brendan Peter as Secretary
20 May 2004
Appointed O'Brien, John Charles as Director
9 March 2004
Resigned Barry, Julie as Secretary
9 March 2004
Resigned Bullen, Kevin Francis as Director
18 October 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 October 2002
Resigned London Law Services Limited as Corporate Nominee Director
18 October 2002
Appointed Barry, Julie as Secretary
18 October 2002
Appointed London Law Services Limited as Corporate Nominee Director
18 October 2002
Appointed Bullen, Kevin Francis as Director
18 October 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£8£8£8£8
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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