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Heathbourne Business Solutions Limited

Heathbourne Business Solutions Limited is an active company incorporated on 25 November 2016 with the registered office located in Manchester, Greater Manchester. Heathbourne Business Solutions Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10498042
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1146 days
Dated 10 July 2021 (4 years ago)
Next confirmation dated 10 July 2022
Was due on 24 July 2022 (3 years ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 1565 days
For period 1 Dec31 May 2019 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Contact
Address
The Hub 2-16 Bury New Road
Manchester
M8 8EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Spanish • Lives in England • Born in Jun 2000
Director • Romanian • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Administration Services Limited
Mr Stefan Druga is a mutual person.
Dissolved
Fosten Solutions Ltd
Mr Stefan Druga is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 May 2019
For period 1 Dec31 May 2019
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£669
Increased by £668 (+66800%)
Total Liabilities
-£127
Increased by £127 (%)
Net Assets
£542
Increased by £541 (+54100%)
Debt Ratio (%)
19%
Increased by 18.98% (%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Stefan Druga Appointed
2 Years 6 Months Ago on 6 Mar 2023
Paoli Carolina Briceno Torrealba (PSC) Appointed
2 Years 7 Months Ago on 17 Jan 2023
Miss Paoli Carolina Briceno Torrealba Appointed
2 Years 7 Months Ago on 17 Jan 2023
Nazirhussain Habibulla Saudagar Resigned
2 Years 8 Months Ago on 16 Jan 2023
Nazirhussain Habibulla Saudagar (PSC) Resigned
3 Years Ago on 1 Aug 2022
Compulsory Strike-Off Suspended
4 Years Ago on 19 Aug 2021
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Documents
Appointment of Miss Paoli Carolina Briceno Torrealba as a director on 17 January 2023
Submitted on 27 Mar 2024
Termination of appointment of Nazirhussain Habibulla Saudagar as a director on 16 January 2023
Submitted on 27 Mar 2024
Notification of Paoli Carolina Briceno Torrealba as a person with significant control on 17 January 2023
Submitted on 27 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 3 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2023
Appointment of Mr Stefan Druga as a director on 6 March 2023
Submitted on 28 Jun 2023
Confirmation statement made on 10 July 2021 with updates
Submitted on 28 Jun 2023
Cessation of Nazirhussain Habibulla Saudagar as a person with significant control on 1 August 2022
Submitted on 25 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2021
Repayment History
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