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Heath Lane Management Limited

Heath Lane Management Limited is an active company incorporated on 9 July 2018 with the registered office located in Hinckley, Leicestershire. Heath Lane Management Limited was registered 7 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
11454238
Private limited by guarantee without share capital
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
20 Station Road
Hinckley
Leicestershire
LE10 1AW
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was 14 Tommy Brown Close Earl Shilton Leicester LE9 7NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
13
Shareholders
-
Controllers (PSC)
1
James Anthony Griffin
Director • British • Lives in England • Born in Mar 1965
Joseph Delaney
Director • None • British • Lives in England • Born in May 1944
Mark Ponticelli
Director • British • Lives in England • Born in Mar 1967
Susan Helen Redshaw
Director • British • Lives in England • Born in Feb 1949
Barbara ANN Delaney
Director • British • Lives in England • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interflex Limited
James Anthony Griffin is a mutual person.
Dissolved
Interflex Holdings Limited
James Anthony Griffin is a mutual person.
Dissolved
Interflex Group Limited
James Anthony Griffin is a mutual person.
Dissolved
GR Fibre Tech Ltd
James Anthony Griffin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£362
Increased by £362 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£566
Increased by £566 (%)
Total Liabilities
-£360
Increased by £360 (%)
Net Assets
£206
Increased by £206 (%)
Debt Ratio (%)
64%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Joseph Delaney Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Mrs Barbara Ann Delaney Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Sep 2023
Notification of PSC Statement
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Appointment of Mrs Barbara Ann Delaney as a director on 21 May 2024
Submitted on 14 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 31 Jul 2024
Registered office address changed from 14 Tommy Brown Close Earl Shilton Leicester LE9 7NZ England to 20 Station Road Hinckley Leicestershire LE10 1AW on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Joseph Delaney as a director on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Jun 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 8 Sep 2023
Registered office address changed from 80 Wood Street Earl Shilton Leicester LE9 7nd United Kingdom to 14 Tommy Brown Close Earl Shilton Leicester LE9 7NZ on 4 September 2023
Submitted on 4 Sep 2023
Notification of a person with significant control statement
Submitted on 7 Jun 2023
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Repayment History
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