Heathside Holdings Ltd

Active12158600 Private limited company
Incorporated
15 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gregory Benassar
Alexis Desplats
Accounts type
Group
Region
North West
Address
Unit 1A Bolton Avenue
Huncoat Industrial Estate
Accrington
BB5 6NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Benassar, Gregory
Director · Appointed 17 September 2024
French
Born July 1974 (52)
Desplats, Alexis
Director · Appointed 17 September 2024
French
Born July 1975 (51)
Officer history (2 former)
17 September 2024
Appointed Benassar, Gregory as Director
17 September 2024
Appointed Desplats, Alexis as Director
17 September 2024
Resigned Nelson, John Charles as Director
17 September 2024
Resigned Myers, Robert Nathanial as Director
28 February 2020
Appointed Nelson, John Charles as Director
15 August 2019
Appointed Myers, Robert Nathanial as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15844918
Former controllers (2)
17 September 2024
Ceased John Charles Nelson — Owns 25–50% of shares
31 August 2019
Ceased Robert Nathanial Myers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heathside Holdings Ltd This company Owns 75–100% of shares
Heathside Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
£5,487,940
Return on Equity
54879%

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2023 2024 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20242023202220212020
Fixed Assets£10,084
Creditors (< 1 year)£84£84£84£0
Net Current Assets(£84)
Shareholder Funds£10,000£10,000£10,000£10,000

Filings 43

Show all 43 filings

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