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British American Tobacco Healthcare Trustee Limited

British American Tobacco Healthcare Trustee Limited is an active company incorporated on 9 December 2019 with the registered office located in London, Greater London. British American Tobacco Healthcare Trustee Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12356155
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Globe House
4 Temple Place
London
WC2R 2PG
United Kingdom
Same address since incorporation
Telephone
020 78451000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ruth Wilson and Bats Limited are mutual people.
Active
B.A.T. China Limited
Ruth Wilson and Bats Limited are mutual people.
Active
B.A.T Additional Retirement Benefit Scheme Trustee Limited
Geoffrey Alexander McKenzie and Bats Limited are mutual people.
Active
Louisville Securities Limited
Ruth Wilson and Bats Limited are mutual people.
Active
Precis (1814) Limited
Ruth Wilson and Bats Limited are mutual people.
Active
British American Tobacco (2009) Limited
Ruth Wilson and Bats Limited are mutual people.
Active
Batlaw Limited
Ruth Wilson and Bats Limited are mutual people.
Active
British American Tobacco (2012) Limited
Ruth Wilson and Bats Limited are mutual people.
Active
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276K
Increased by £27K (+11%)
Total Liabilities
-£276K
Increased by £27K (+11%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 21 Jul 2025
Bats Limited Appointed
4 Months Ago on 11 Jul 2025
Christopher Worlock Resigned
4 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Dzung Thi Ngoc Bale Resigned
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Geoffrey Alexander Mckenzie Appointed
2 Years 3 Months Ago on 24 Jul 2023
Mr Jonathan Mark Hedley Details Changed
4 Years Ago on 15 Jan 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Christopher Worlock as a secretary on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Bats Limited as a secretary on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Jonathan Mark Hedley on 15 January 2021
Submitted on 8 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Dzung Thi Ngoc Bale as a director on 31 July 2023
Submitted on 8 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Appointment of Mr Geoffrey Alexander Mckenzie as a director on 24 July 2023
Submitted on 25 Jul 2023
Repayment History
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