The Lee-Healey Company Limited

Active05882032 Private limited company
Incorporated
20 July 2006 (20 years)
Previously known as
Hallco 1353 Limited (until 3 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 March 2014
Resigned Hargreaves, Cheryl Ann as Secretary
14 March 2007
Appointed Ostenfeld, Peter John as Director
14 March 2007
Appointed Hargreaves, Cheryl Ann as Secretary
14 March 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
14 March 2007
Resigned Halliwells Directors Limited as Corporate Nominee Director
20 July 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
20 July 2006
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16620927
Former controllers (3)
19 December 2025
Ceased JS Newco 3 Limited — Owns 75–100% of shares
13 November 2025
Ceased Joseph Stocks (Holdings) Ltd — Owns 75–100% of shares
13 November 2025
Ceased Joseph Stocks Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

D.B.T. Medical Limited Owns 75–100% of shares
Dunlop Extrusions Limited Owns 75–100% of shares
Dunlop Industries Limited Owns 75–100% of shares
Eurocraft Inflatables Limited Owns 75–100% of shares
Leyland & Birmingham Limited Owns 75–100% of shares
Leyland & Birmingham Rubber Limited Owns 75–100% of shares
Nufox Rubber Limited Owns 75–100% of shares
Portmere Limited Owns 75–100% of shares
Portmere Rubber Limited Owns 75–100% of shares
Numat Systems Limited Owns 75–100% of shares
The Lee-Healey Company Limited This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £200 £400 £600 2022 2023 2024 2025 £446 £446 £446 £446
Balance sheet detail
2025202420232022
Current Assets£446£446£446£446
Net Current Assets£446£446
Shareholder Funds£446£446£446£446

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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