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Heathside Holdings Ltd

Heathside Holdings Ltd is an active company incorporated on 15 August 2019 with the registered office located in Blackburn, Lancashire. Heathside Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12158600
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 6, Walker Park,
Guide
Blackburn
Lancashire
BB1 2QE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1949
Director • French • Lives in France • Born in Jul 1975
Friends Of Khadou Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathside Trading Limited
Robert Nathanial Myers and John Charles Nelson are mutual people.
Active
Heathside Trading International Limited
Robert Nathanial Myers and John Charles Nelson are mutual people.
Dissolved
Fac71 Limited
John Charles Nelson is a mutual person.
Dissolved
Caughtonline.Com Ltd
John Charles Nelson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.99M (-100%)
Turnover
£29.22M
Increased by £680K (+2%)
Employees
49
Increased by 4 (+9%)
Total Assets
£11.84M
Decreased by £1.97M (-14%)
Total Liabilities
-£5.03M
Increased by £997K (+25%)
Net Assets
£6.8M
Decreased by £2.96M (-30%)
Debt Ratio (%)
43%
Increased by 13.28% (+45%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
New Charge Registered
11 Months Ago on 17 Sep 2024
New Charge Registered
11 Months Ago on 17 Sep 2024
Friends of Khadou Ltd (PSC) Appointed
11 Months Ago on 17 Sep 2024
John Charles Nelson (PSC) Resigned
11 Months Ago on 17 Sep 2024
Robert Nathanial Myers Resigned
11 Months Ago on 17 Sep 2024
John Charles Nelson Resigned
11 Months Ago on 17 Sep 2024
Alexis Desplats Appointed
11 Months Ago on 17 Sep 2024
Gregory Benassar Appointed
11 Months Ago on 17 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 13 Nov 2024
Resolutions
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Registration of charge 121586000003, created on 17 September 2024
Submitted on 24 Sep 2024
Registration of charge 121586000002, created on 17 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Robert Nathanial Myers as a director on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Gregory Benassar as a director on 17 September 2024
Submitted on 19 Sep 2024
Notification of Friends of Khadou Ltd as a person with significant control on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Alexis Desplats as a director on 17 September 2024
Submitted on 19 Sep 2024
Repayment History
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