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Heald House Limited

Heald House Limited is an active company incorporated on 28 November 2013 with the registered office located in Liverpool, Merseyside. Heald House Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08794635
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 29 Nov 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Learn more about Heald House Limited
Contact Update Details
Address
Heald House Heald Street
Garston
Liverpool
Merseyside
L19 2LY
Same address since incorporation
Telephone
01513451442
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
2
ANN Farrell
PSC • Director • Secretary • British • Lives in England • Born in Dec 1971 • Dance School Proprietor
Colin Edward Humphreys
Director • Secretary • Accountant • British • Lives in England • Born in May 1960
Hilda Joan Edwards
Director • Bookkeeper • British • Lives in England • Born in Apr 1940
Stephen Frank Dineley
Director • Flooring Contractor • British • Lives in UK • Born in Oct 1961
Wall Tie Installers Federation Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglesvale Limited
Stephen Frank Dineley, Hilda Joan Edwards, and 2 more are mutual people.
Active
Wall Tie Installers Federation
Hilda Joan Edwards, ANN Farrell, and 1 more are mutual people.
Active
Garston And District Community Council
Colin Edward Humphreys is a mutual person.
Active
Topaz Dancentre Ltd
ANN Farrell is a mutual person.
Active
Adcol Limited
Colin Edward Humphreys is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov ⟶ 29 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.91K
Increased by £9K (+11%)
Total Liabilities
-£72.01K
Increased by £7.66K (+12%)
Net Assets
£16.89K
Increased by £1.34K (+9%)
Debt Ratio (%)
81%
Increased by 0.46% (+1%)
See 10 Year Full Financials
Latest Activity
Hilda Joan Edwards Resigned
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Colin Edward Humphreys Resigned
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 23 Aug 2024
Mrs Ann Farrell Appointed
1 Year 4 Months Ago on 19 Jun 2024
Colin Edward Humphreys Resigned
1 Year 4 Months Ago on 19 Jun 2024
Colin Edward Humphreys (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Hilda Joan Edwards as a director on 1 August 2025
Submitted on 2 Aug 2025
Termination of appointment of Colin Edward Humphreys as a secretary on 19 September 2024
Submitted on 30 Jul 2025
Appointment of Mrs Ann Farrell as a secretary on 19 June 2024
Submitted on 30 Jul 2025
Micro company accounts made up to 29 November 2024
Submitted on 30 Jul 2025
Termination of appointment of Colin Edward Humphreys as a director on 19 June 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Dec 2024
Cessation of Colin Edward Humphreys as a person with significant control on 19 June 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Sep 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
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Repayment History
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