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Heath Windows And Doors Ltd

Heath Windows And Doors Ltd is an active company incorporated on 5 September 2011 with the registered office located in Cardiff, South Glamorgan. Heath Windows And Doors Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07762081
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4 Bessemer Road
Cardiff
CF11 8BA
Wales
Address changed on 7 Apr 2025 (7 months ago)
Previous address was 105 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales
Telephone
02920650854
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Window Company • British • Lives in Wales • Born in Jul 1980
Miall Thomas Hardwick
PSC • British • Lives in UK • Born in Jul 1980
Mrs Katie Alice Hardwick
PSC • British • Lives in Wales • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Trade Plastics Ltd
Miall Thomas Hardwick is a mutual person.
Active
M&K Property Cardiff Limited
Miall Thomas Hardwick is a mutual person.
Active
Heath Trade Supply Limited
Miall Thomas Hardwick is a mutual person.
Active
Clear Touch Cleaning Limited
Miall Thomas Hardwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£368.81K
Decreased by £61.64K (-14%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£1.06M
Decreased by £89.17K (-8%)
Total Liabilities
-£816.72K
Decreased by £73.98K (-8%)
Net Assets
£245.24K
Decreased by £15.19K (-6%)
Debt Ratio (%)
77%
Decreased by 0.47% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Mr Miall Thomas Hardwick Details Changed
7 Months Ago on 7 Apr 2025
Miall Thomas Hardwick (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Mrs Katie Alice Hardwick (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Mr Miall Thomas Hardwick Details Changed
1 Year 5 Months Ago on 20 May 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Director's details changed for Mr Miall Thomas Hardwick on 7 April 2025
Submitted on 4 Jul 2025
Change of details for Miall Thomas Hardwick as a person with significant control on 7 April 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Registered office address changed from 105 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to 4 Bessemer Road Cardiff CF11 8BA on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Submitted on 26 Jun 2024
Change of details for Mrs Katie Alice Hardwick as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Miall Thomas Hardwick on 20 May 2024
Submitted on 5 Jun 2024
Registration of charge 077620810001, created on 17 May 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Mar 2024
Repayment History
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